India has experienced several major bank frauds which have not only shaken the banking sector but also brought into focus the ...

A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative ...

Securities regulators and law enforcement agencies across Canada collaborated in Operation Avalanche to disrupt an international crypto fraud between March 11 and ... release Thursday. The BCSC-led ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

The arrest of absconding jeweller Mehul Choksi in Belgium over the weekend has brought the spotlight back on the ₹14,000-crore scam that hit Punjab National Bank (PNB) back in 2018. Choksi ...

This story discusses suicide. If you or someone you know is having thoughts of suicide, please contact the Suicide & Crisis Lifeline at 988 or 1-800-273-TALK (8255). Five Americans have pleaded ...

The Pitt County Sheriff's Office detectives from the Major Crimes Unit launched an investigation that led to the arrest of 37 ...

An 84-year-old Unity Township woman who realized she was in the middle of getting scammed helped investigators set up a sting ...