Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

Nagpur: The Central Bureau of Investigation (CBI) has uncovered a Nagpur connection in a major “Digital Arrest” cyber fraud ...

Wadhwa owns properties worth several hundred crores. He was often seen wearing a Rolex watch worth nearly ₹15L and ₹1-lakh LV ...

Fino Payments Bank probed for using shell companies & payment aggregators to move illicit funds from online money gaming. CEO arrested.

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

With close to half of Americans having over 1,000 photos on phones, the era of free cloud storage is ending. Keeping your ...

The Special Task Force (STF) of Noida has arrested a key accused carrying a cash reward of Rs 50,000 in connection with a Rs 15,000 crore Goods and Services Tax (GST) scam. The accused, identified as ...

Vijayawada: In a major development in the sensational liquor scam case, Muppidi Avinash Reddy surrendered before authorities ...

In order to strike at the roots of the crime, the CBI had initiated an examination of the crime trail through digital ...

In a major nationwide operation, the Central Bureau of Investigation (CBI) on February 25 carried out coordinated searches across six states, arresting three individuals in connection with a Rs 1.86 ...

Accused in the Andhra Pradesh liquor scam, Muppidi Avinash Reddy surrendered before the SIT in Vijayawada after the Supreme Court rejected his anticipatory bail plea and directed him to cooperate with ...

The case relates to the alleged defrauding of a senior citizen from Kottayam district in Kerala. According to investigators, detailed digital forensics and financial trail analysis exposed a network ...