This special report covers the arrest of Pratap Kumar Raut, the alleged Odisha head of a massive ₹1000 crore investment scam, ...

A new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials ...

Belgium court clears fugitive Mehul Choksi’s extradition to India in Rs 13,000-crore PNB scam, calling his arrest valid; ...

An investment offer that appeared too good to be true turned into a nightmare for a Chandigarh resident, who ended up losing ...

IN A breakthrough in how Chinese fraudsters are zeroing in on victims of ‘online share trading scams’ in India, the Mumbai ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Investigation reveals millions in crypto transactions tied to tech support scam as ED aims to trace financial networks.

The searches continued for hours during which officials seized ₹94 lakh in cash, crucial bank records, documents, and digital ...

The accused duped a senior citizen, 72, from Mumbai, Maharashtra, of his life savings after one of them called him from an ...

South Korea has imposed its highest travel warning on parts of Cambodia after uncovering a vast human trafficking and online fraud network that has trapped hundreds of its citizens. The death of a ...