Andhra SIT summoned ex-excise minister K Narayana Swamy in the Rs 3,500 crore liquor scam case. This follows the arrest of ...

Midhun Reddy was arrested by the Special Investigation Team (SIT) on Saturday and produced before the ACB Court on Sunday.

Gary Henry received nearly £32,000 he was not entitled to in tax relief from HM Revenue and Customs (HMRC) for six years' ...

A chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court.

Vietnamese property tycoon Trong My Lan was sentenced to death for orchestrating a massive $44 billion bank fraud, equivalent ...

The son of YSRCP strongman Peddireddy Ramachandra Reddy, the Rajampet MP was the go-to man for young workers in the party ...

Oduba, 39, struggled to contain his emotions while admitting he'd fallen victim to the con after scammers exploited his passion for American podcaster Mel Robbins ...

Key Takeaways Crypto frauds have cost investors billions worldwide.Lack of regulation makes it easy for scams to grow undetected.Research and caution are essent ...

New data from the National Fraud Intelligence Bureau (NFIB), run by the City of London Police, has revealed that West ...

If you use WhatsApp, you'll want to be aware of this scam some are falling for and losing their life savings as a result.

A Belgian man has traveled 760km to meet a woman he believed was his future wife — only to realize he had fallen victim to a romance scam.

Perak police have opened an investigation into a case involving two 15-year-old schoolgirls who were tricked into sending ...