Sean Berry, 34, was the sole director of SB Electrical Security and Solutions Limited, and took deposits of up to 50 per cent ...

In what should have been a picturesque escape to the Maldives, Darren Gallias and his wife Erica became victims of a cunning ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps ...

An extensive insurance fraud involving deceased individuals has been uncovered in Uttar Pradesh, extending to 12 states.

Lisa Jeanine Findley agreed to plead guilty to mail fraud. A charge of aggravated identity theft will be dismissed.

Days after TOI uncovered an elaborate insurance scam originating in UP and running into hundreds of crores - where insurance ...

Online scams are costing would-be car buyers thousands. But with a few savvy tactics, you can stay ahead of the cons.

Facebook operator Meta has been repeatedly warned about a nasty genre of scam ads targeting Australians, but they continue to ...

WHS guidance says "regular informal" events, such as golf roll ups, should be classed as "organised competitions" and scores ...

A Filipino man who escaped from a scam center in Myanmar two weeks ago has told NHK about his painful experience. He was among hundreds of foreign nationals released from the scam hubs there lately.

In an alarming development, the Gujarat police cybercrime helpline has documented 24,599 online fraud complaints in just 58 ...

A private investigator has shared the warning signs that Brits should look out for when they're on holiday, with some hidden ...