Delhi Police have arrested the son of the founder of Khan Chacha for allegedly providing mule bank accounts used in cyber ...

Nigam Bhatt, 25, has been booked on extortion charges. Bhatt lives in Parsippany, New Jersey, but is in the U.S. on a work ...

The ED has attached assets worth ₹16.95 crore linked to former NICBL chairman Hiren Bhanu in a ₹122-crore money-laundering ...

At the time of the body camera footage, he told police he was Ferlando Clark. He was booked into jail but later bonded out.

Greek authorities in Chania uncovered a criminal organisation responsible for telephone and online fraud across multiple ...

A 38-year-old New York woman faces charges in Casper Circuit Court for her role in an alleged scheme to scam Wyoming banks ...

Catalina Corona had worked for the elderly couple — identified as investment banker Richard Schmeelk and his wife Priscilla — since the early 2000s, and was forging their signatures on checks to pay ...

New York resident Catalina Corona spent millions of dollars she stole on products from Louis Vuitton, Cartier and Gucci, and ...

A New Jersey man who crisscrossed the Southeast using forged passports to drain bank accounts has officially run out of road.

Millions of Americans fell prey to scammers in 2025, losing nearly $21 billion in cryptocurrency and artificial intelligence ...

"90210" star Tori Spelling believes "guardian angels" helped her family survive a terrifying car crash last week.

In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear ...