Joe Ducey with the BBB has a warning about a new invoice scam and how thieves will use anything, including a fake BBB ...

FTO orders Inland Revenue to trace cybercriminals using VPNs to create fake tax invoices worth Rs133.125m and ensure strict ...

Joe Ducey with the BBB has a warning about a new invoice scam and how thieves will use anything, including a fake BBB employee, to try to take your money! Your Subscription Isn't Expired... But This ...

Fraudsters posing as members of Chesterfield County’s Planning Commission are trying to scam money out of county residents.

The Crime Branch of Jammu and Kashmir Police has charged the managing director of Hyderabad's Capital Protection Force Pvt ...

The Special PMLA Court in Hyderabad has granted the Enforcement Directorate (ED) three days' custody of Sandeep Kumar, accused in a ₹792 crore fraud case.

The Directorate of Enforcement (ED) on Thursday said that it has arrested chartered accountant Sharad Chandra Toshniwal in c ...

An estate agent manager who embezzled more than £16,000 from his employers has been ordered to carry out unpaid work as ...

Allahabad High Court grants bail to three accused in a significant GST fraud case, citing reliance on confessional statements and delayed trial ...

Hyderabad: The special PMLA court here granted three-day police custody of Falcon case accused Sandeep Kumar, brother of the main accused Amardeep Kumar, to the Enforcement Directorate, Hyderabad, for ...

Autowallahs claim that showrooms, in collusion with auto financiers and auto brokers, are selling vehicles at inflated prices ...

The scam allegedly ran from January 1, 2019, to December 31, 2023. Contracts were awarded to unauthorised agents and partner ...