The Badlapur unit of the crime branch said the five accused were allegedly being used as mule account holders by a larger ...

Pune: Three separate financial fraud cases were registered across the city on Wednesday, involving ₹63 ...

According to the CBI's investigation, the builders allegedly induced homebuyers and investors to purchase flats and ...

According to the 2026 Anti-Fraud Technology Benchmarking Report from the Association of Certified Fraud Examiners, which ...

According to officials, the influencer - identified as Rohan Jadhav - surrendered in court after the cops froze all his bank accounts and financial sources.

Hyderabad police capture SBI loan fraud suspect Kavala Venkata Narasimham, who escaped custody in 2025, now remanded to prison.

An 82-year-old Washington Parish man lost 40% of his life savings to a fake Hancock Whitney fraud call. A getaway SUV emptied ...

The Allahabad high court ruled banks should not fully block accounts during cyber fraud investigations. Only the specific ...

Federal prosecutors’ last-minute attempt to undo a plea deal in a multimillion-dollar bank fraud case failed after a court hearing Tuesday. The prosecution of Longmeadow real estate investor and ...

The former "Love & Hip Hop: Atlanta" and "Cartel Crew" star is accused of taking part in a scam that defrauded a Florida ...

AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...