A Mumbai-based investor’s social media post alleging that stock brokerage Zerodha restricted his Rs 5 crore withdrawal went ...

The directorate of enforcement (ED) has provisionally attached more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) complex at Navi Mumbai, valued at over Rs4,462 crore, in ...

Mumbai: The Mumbai Police Crime Branch’s Economic Offences Wing (EOW) has issued an alert warning citizens against investing ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases.

NHL player Arthur Kaliyev accused of $50,000 fraud scheme targeting girlfriend to fund gambling addiction, using fake checks ...

NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a “breathtaking” financial ...

He was issued a $10,000 secured bond and is scheduled to appear in Randolph County District Court on December 3, 2025.

As the holidays near, scammers are increasingly using artificial intelligence to create more convincing schemes that target Oklahoma’s seniors.

On Your Side Investigates has been looking into the rise of AI scams and why you need to pay attention the next time you ...

Criminals have discovered a new way to steal millions from older Americans — and Indiana lawmakers have the power to stop it.

Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and forced-labour network.

For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First ...