Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

Delhi Police has busted a cybercrime network operating via shell companies, arresting two people. A total of 20 fraud ...

Authorities are looking into as much as $9 billion that may have been stolen in a widespread social-services scam ...

To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during ...

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out ...

The demand for Chicago Bears playoff tickets is high. So high that scammers may be looking to get in on the action.

Redditor buys Corsair Vengeance DDR5 RAM from Amazon, but it has DDR4 modules underneath the heatsinks... RAM scammers are ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

A young boy who earns a living by selling shells was given much-needed help after becoming a victim of a scam earlier this month. The incident happened on December 8, 2025, and involved a child ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...