The directorate of enforcement (ED) has provisionally attached 169 immovable properties valued at around ₹3,436.56 crore in ...

India’s digital revolution has exposed millions to a criminal dystopia. This is the story of a neurologist placed under ...

Investigators said the accused played specific roles within the network, ensuring the smooth production and movement of fake ...

The Supreme Court on Tuesday questioned the Union government for continuing to suspend business dealings with Defsys ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

Fraudsters leveraging India’s cost advantages and skilled workforce create a systemic risk for legitimate businesses, analysts warn.

A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi asked the States, including opposition ruled West Bengal, Tamil Nadu, Karnataka and Telangana to accord assent to CBI for ...

The highest court of Belgium Court of Cassation has rejected the appeal of fugitive diamantaire Mehul Choksi against India’s ...

US diplomat Mahvash Siddiqui exposes widespread H-1B visa fraud in Chennai, urging a pause on new issuances, stricter vetting ...

Mahvash Siddiqui, a US diplomat of Indian descent, calls for a suspension of the H-1B visa program due to observed fraud, ...

Dubai-based investors are flying into India to lodge complaints against the alleged mastermind, BlueChip founder Ravindra ...

Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the ...