ED seizes ₹3 crore in Kolkata municipal recruitment scam, uncovering money laundering through shell firms and bogus services.

Crypto tracing technology brings a level of transparency, accountability, and safety to an industry that had previously been ...

The Enforcement Directorate today said it has seized Rs 3 crore in cash, digital devices and many incriminating documents of ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

During the course of searches, various incriminating documents, including property documents, digital devices, and cash amounting to approximately Rs 3 crore, have been seized.

According to court documents obtained by People magazine, the former couple have agreed to a temporary arrangement, whereby ...

Kolkata Zonal Office today said that they recently conducted a search operation at seven places in and around Kolkata in the Municipality Recruitment Scam.

These fraudsters exploit social media to sell worthless insurance, leaving victims thousands of pounds out of pocket, driving ...

One of the most frequent and lamentable types of financial crime is credit card fraud and it can occur to anyone - even the ...

A DOORSTEP scam left a Christchurch resident £12,000 down after paying for 'unsolicited' gardening work. Christchurch Police took to social media to share information about a doorstep seller scam ...

Cyber Security Awareness Month is an international campaign held annually in October to raise awareness about online security ...

Experts say that consumers are likely to face even tighter controls but as long as safeguards are clear and proportionate, ...