Recently, a shocking case came to light in South Mumbai where an elderly woman was duped of Rs.26 crore. The fraudsters posed as CBI and police officials, threatening her with a ‘digital arrest’ and ...

In the first case, police arrested Harjot Singh, alias Samar, from Ludhiana as the second accused in a case involving the ...

The probe features multiple teams with a focus on “Southern schools” related to the gambling ring that ensnared former NBA player Jontay Porter.

The fraudsters, posing as law enforcement officials or government representatives, exploit fear and social stigma to trap their targets.

NEW YORK (Reuters) -A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...