MUMBAI: Confidence in India’s financial sector is always provisional. The latest reminder comes from IDFC First ...

Victims lost $16.6 billion to cybercrime scams in 2024, but now the Marion County Sheriff's Office is recovering money for some of those victims.

A former National Trust director tried to pocket a £3,000 filming fee from a Game of Thrones spin-off. Iwan Huws asked a film company to pay £3,000 directly into his personal bank account for the ...

Authorities say Milani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a ...

A Minneapolis woman pleaded guilty to laundering $1.3 million in funds tied to the $250 million Feeding Our Future fraud scheme.

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned three senior officials of the Nigerian Railway Corporation (NRC) before the ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

Haryana Vigilance chief DGP Arshinder Singh Chawla says some Chandigarh admin accounts involved, though amount smaller than Haryana’s and bank delayed action till FIR threat loomed.

The two Danbury residents were arrested in October, among 20 people charged in an alleged DraftKings fraud scheme.

A Chinese national who was in the United States illegally was sentenced to prison for targeting older Americans in a fraud scheme.