Mumbai: The Malad police have registered an FIR against five people for cheating an insurance company executive of Rs 34 lakh ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

Two major call centre operations are running commercial-scale investment frauds worth at least $275m, affecting 32,934 victims across 33 different countries to date, according to a new report. The ...

On Monday, the ED issued a statement saying "investigation revealed that Pancard Clubs Ltd and its directors floated various investment schemes of different duration ranging from 3 to 9 years ...

In 2024, the top three most reported types of fraud were identity fraud, service fraud, and investment fraud – all designed to get you to pay or give away sensitive information like your social ...

This investment will accelerate Proof's mission to combat identity fraud while enhancing efficiency and improving the customer experience in the traditionally paper-heavy insurance sector. Proof ...

Sukesh Chandrashekhar, imprisoned for fraud, has offered Elon Musk a $2 billion investment in his microblogging platform, X. Chandrashekhar plans an immediate $1 billion investment, with another $1 ...

Alan Burak, 40, of Manhattan, was accused in a 26-count indictment of grand larceny, securities fraud, falsifying business records and other charges, Manhattan District Attorney Alvin Bragg said.

New York Man Charged in Investment Fraud, Admitted 'I Am Fake' in Recording, Authorities Say By Jonathan Stempel NEW YORK (Reuters) - A New York City man was charged by federal and local ...

The Kochi City police are mulling over clubbing more cases into the first information reports (FIRs) already registered in connection with an alleged gold investment scheme run by a local jeweller ...

KUALA LUMPUR: Police have opened 15 investigation papers into a fraudulent stock investment scheme ... under Section 420 of the Penal Code for fraud,” he said when contacted by Bernama.