The Reserve Bank of India (RBI) has come up with new rules in 2025 to make digital lending safer and more honest.

Delhi Police have arrested two individuals in connection with a digital arrest scam that defrauded a 90-year-old man of ₹3.42 ...

A huge money laundering case involving more than 300 million New Taiwan Dollars (around 71 million Chinese RMB) has been ...

A man who faked a law degree certificate and passport to get jobs in legal firms and be paid thousands of pounds has avoided ...

Grant and Elena Cardone are real estate investors, motivational speakers, and vocal supporters of President Donald Trump.

Moroccan authorities have ramped up inspections at major airports amid growing concerns over a surge in attempts to smuggle large sums of hard currency out of the country, particularly to Turkey, ...

Jaipur: In yet another case of digital fraud, a retired engineer from Hanumangarh was defrauded of Rs 1.5 crore by cyber ...

Delhi Traffic Police has arrested a man for allegedly impersonating a traffic cop and attempting to extort money from people by threatening to issue challans, officials said on Thursday. Sonu Kumar ...

Matthew Piercey pleaded guilty in Sacramento on Thursday to 27 counts of wire fraud, money laundering and witness tampering.

The FBI has said that criminals are using generative artificial intelligence to carry out new financial fraud schemes on a larger scale than previously.

PIB's Fact Check Unit debunked claims on X stating that the External Affairs minister said that Chinese satellites had helped ...

Russian propagandists are circulating on social media a fake cover of the German political satire magazine Titanic, featuring ...