Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals.

ROCHESTER, N.Y. (WROC) — A Pittsford father and son are accused of using stolen Social Security numbers to create fake ...

Federal authorities arrested the former chief financial officer at the Southern Poverty Law Center on Wednesday, accusing her ...

Mumbai Sessions Court rejected the bail pleas of Vishal Maru and Govind Buchiya, accused of allegedly facilitating cyber ...

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

Gujarat`s Surat Cyber Crime Police have arrested a 32-year-old man from Khambhalia in Devbhumi Dwarka district in connection with an alleged online investment fraud involving Rs 1.52 crore. The ...

The ED attaches assets worth ₹152.5 crore in Gujarat's fake government office and housing fraud investigations, targeting key accused.

Pune: Pimpri Chinchwad cyber police have arrested a govt civil contractor from Rajasthan in connection with a digital arrest case in which a retired private company officer lost Rs2.14 crore to ...

A 26-year-old New Jersey resident, charged with bank fraud, was turned in by Massachusetts police who received a complaint of missing money ...

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

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