Jaipur: Banks in Rajasthan and many other states are under scrutiny following a Central Bureau of Investigation (CBI) ...

The Central Bureau of Investigation has uncovered a massive cyber fraud operation. It involves 8.5 lakh mule accounts across ...

The Central Bureau of Investigation (CBI) has conducted raids at 42 locations across five states in connection with a vast ...

The CBI launched Operation Chakra-V across five states, arresting nine individuals for opening over 8.5 lakh mule accounts ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

The searches, conducted across Rajasthan, Delhi, Haryana, Uttarakhand, and Uttar Pradesh, come in the wake of a preliminary ...

A bank clerk in Odisha's Ganjam district was arrested for allegedly misappropriating around Rs 70 lakh from customer accounts ...

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

A former hotel worker allegedly swindled over $700,000 from his coworkers in a bogus investment scheme, using their funds as ...

A scheme which has helped fraud victims recover a total of about £300,000 of 'lost' money has been extended by 12 months. The ...

Nguyen Lan Dung was a point of contact for Vietnamese nationals who wanted to sell their bank accounts. Read more at ...