At the end of September, banks reported a total of 5,092 frauds, lower than 18,386 frauds a year ago, but the value rose to ...

As student finance maintenance payments are due to be paid in January, the Student Loans Company (SLC) is issuing an alert to ...

Andheri West woman loses ₹3.71 crore in Mumbai digital arrest scam as fraudsters pose as police, CBI officials, and Judge ...

The Student Loans Company (SLC) is reminding students to remain vigilant of scams designed to steal personal and financial ...

The RBI said mis-selling of financial products and services by regulated entities has significant consequences for both ...

According to cybercrime police, the message claimed that a Rs. 500 traffic challan had been issued against his vehicle and ...

The scam unfolded when the victim received a text message claiming a traffic violation fine had been imposed on his vehicle, complete with a payment link.

Ghazipur Rajesh Kumar Maurya said a probe has been initiated and efforts are on to trace the callers and the bank accounts ...

Jakkaphong 'Anne' Jakrajutatip was sentenced to two years in prison after being found guilty of fraud on Friday, Dec. 26, the ...

It’s not just multinational corporations looking to shelter cash. Individuals are stashing anywhere from $8.7 trillion to $36 ...

Think you know everything about turning 65? Many retirees miss out on extra tax deductions and make costly errors with ...

Ankeny contractor gets three years for fraud, gambling customer deposits, lying in bankruptcy, and taking money for ...