A Richmond man allegedly defrauded multiple individuals at a massage school that he owned. According to court documents filed ...

A woman who was jailed for defrauding two construction firms of more than £500,000 has been ordered to repay more than ...

Nine people from Delhi and Bihar have been arrested for allegedly defrauding a Gurugram-based private company of crores of rupees, police said on Monday. According to the police, an employee of the ...

A university graduate is nursing emotional and financial wounds after losing over KSh 200,000 in a sophisticated fake job ...

Dr. Mona Ghosh, the owner of Progressive Women's Healthcare, is facing up to 20 years in prison for billing Medicaid and ...

Several hospital staffers at the Nassau University Medical Center (NUMC) have submitted their resignations effective in June ...

The duo, claimed the agency, also relied on a forged letter purportedly issued by a former President addressed to ex-CJI ...

Woman arrested in Vriddhachalam for share market scam defrauding victims of ₹72.65 lakh, remanded to custody by local court.

The Gurugram police have raided a fake call centre and arrested five persons, who would transfer the defrauded amount to ...

A Harare businessman has been dragged to court on allegations of defrauding the director of Cobra Security of US$76 000 in a botched vehicle imports deal. Elias Murandu(37) appeared before Harare ...

Hyderabad: Telangana has recorded an 11 percent decline in cybercrime cases in the first four months of 2025, marking a sharp ...

Man aged 43 a director of EDI Resources based in Borrowdale, Harare, has found himself at the center of a high-profile fraud case after allegedly duping a home-seeker out of US$65,500 in a bogus ...