Mehul Choksi, 66, who is the owner of Gitanjali Group, is accused in the Rs 13,000 crore Punjab National Bank (PNB) scam case ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia.

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

This special report covers two major developments in Bihar politics: the NDA finalising its seat-sharing formula for the upcoming elections, and a Delhi court framing criminal charges against RJD ...

A Canandaigua woman recovering from a stroke was tricked into giving up her Medicare info by a scammer posing as the University of Rochester Medical Center, according to WHAM. Jane McCarthy said the ...

Malaysian celebrity Winnie Kok, known to fans as Winnie K, found herself ensnared in a web of deceit spun by a man claiming to be a "Datuk".

Stacey Knoll thought the court summons she received was a scam. She didn't remember getting any medical bills from Montrose ...

As open enrollment approaches, Medicare scams are on the rise, and people need to be aware of the fine print and contact ...

Prosecutors say Arizonan Alexandra Gehrke, 39, was part of one of the highest-dollar financial health-care fraud schemes in American history.

Scammers use sophisticated tactics that prey on the vulnerabilities of older adults, inciting panic and inducing isolation so that individuals make decisions alone and quickly. Anthony, for instance, ...

An Upper East Side granny lost her entire life savings to cold-hearted online scammers – and now, she’s taking her banks to court. The twisted scheme began in August 2023, when a pop-up window on ...

The Mitchell County Fire Chief confirmed to WALB that the call about the fire came in just after 5 p.m. on Wednesday, Oct. 8. Mayor Scott James Matheson thanked both Hardy and Ammons for their service ...