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

Consumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24% from 2023, ...

“Citizens are requested to beware of unsolicited investment offers on social media and messaging apps. Always verify before investing to avoid falling victim to cyber fraud. Report such matters ...

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 ...

Investigations, the ED said, revealed that M/s Pancard Clubs Ltd and its directors floated various investment schemes of different durations, ranging from three to nine years, promising hotel ...

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 ...

the FBI is getting hands-on to raise awareness and protect the public with 'Operation Level Up,' an initiative to identify and warn victims of cryptocurrency investment fraud. “Unfortunately ...

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.