Indian-origin owner, Ravindra Nath Soni, accused of the Dubai BlueChip Group scam, was arrested by Kanpur police from Dehradun. The main accused in one of the UAE’s largest investment frauds was ...

A man who authorities say is a member of the "Any Body Killer" or "ABK" criminal gang in Miami has been arrested for scamming a Florida Keys man out of nearly $20,000, according to the Monroe County ...

SUMMIT COUNTY, Ohio — A scam that uses fake arrest warrants to demand money has triggered an “advisory warning” from Summit County Common Pleas Court Administrative Judge Alison McCarty. “Scammers are ...

A new crime threat in the haulage sector could place greater scrutiny on O-licence directors’ details, with those hauliers who fail to keep these details up to date being called before the Traffic ...

The Delhi Police have apprehended two individuals for their role in a stock market scam defrauding a resident of Rs 2.35 crore. The suspects, Sajjad Ahmad and Uttam Mandal, enabled the crime by ...

CHARLESTON, W.Va. (WDBJ) - Appalachian Power (APCo) and Utilities United Against Scams (UUAS) are warning customers of the possibility of utility scams to mark Utility Scam Awareness Day. Both UUAS ...

CHARLESTON, W.Va. (WVVA) - As the holiday season approaches, Appalachian Power (APCo) is urging its customers to heighten their awareness of sophisticated utility scams. Joining Utilities United ...

Utilities across the country are warning consumers and businesses about a rising number of utility scams on Utility Scam Awareness Day on Nov. 19. Utilities United Against Scams (UUAS), an ...