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 ...

Sen. Mark Kelly leads a bipartisan effort combatting international scam networks targeting seniors, urging federal agencies ...

A Columbus man has been arrested and indicted on federal money laundering charges after allegedly receiving more than $1 million through a ...

CHURCHILL COUNTY, Nev. (KOLO) - The Churchill County Sheriff’s Office is warning the public about a phone scam. “The caller ...

The Idaho Transportation Department has issued a warning about a scam involving text messages falsely claiming to be from the Idaho Department of Vehicles.

GULF COUNTY, Fla. (WJHG/WECP) - The Gulf County Sheriff’s Office is warning the community about a rising text scam. According to GCSO, the scammers are pretending to be the DMV threatening vehicle ...

The Yonkers Police Department is warning residents about an increase in phone scams involving callers who falsely claim to represent the department's "Internet Crime Unit." The scammers attempt to ...