The Anti-Corruption Bureau (ACB) has arrested Chhattisgarh-based businessman Siddharth Singhania in connection with the multi ...

Kishan Patel gets over 5 years for laundering funds from phishing scam; co-accused and another student also face sentencing ...

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday (June 19, 2025) to record his ...

The Dongjak Police Station confirmed that they took Mr A into custody on BLACKPINK's tour ticket fraud charges, among others.

Locations in Bihar, Jharkhand, Uttar Pradesh And West Bengal are being covered under Prevention of Money Laundering Act, said ...

The ED is investigating alleged money laundering linked to irregularities in contracts for the desilting of Mumbai’s Mithi ...

Fuel Payment eligibility warning has been issued after more than 300 scams were reported in six months, as fraudsters exploit ...

Fuel Payment scammers posing as DWP target vulnerable pensioners - Many of the scam texts falsely tell pensioners that an ...

The City of Mbombela (CoM) has issued a warning about an ongoing tender scam targeting potential bidders. According to the CoM’s spokesperson, Joseph Ngala, fraudsters are contacting bidders while ...

The Oval actor Derek Dixon has accused Tyler Perry of sexual harassment and assault in a $260 million lawsuit.