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 ...

After the attack on Pearl Harbor, 120,000 Japanese Americans were sent away from their homes and businesses and locked up in incarceration camps. When they returned home in 1945, they often found ...

Rajapet Tahsildar Damodar, who fell victim to the fraudster, had received the call from the purported ACB official on ...

Mr. Swindle’s Traveling Peculiarium returns with an all-new show that promises to thrill and entertain audiences.

If you love history, we are seeking sponsors to run this column. To comment or join in supporting this non-profit, contact Bob at [email protected]. In life, if your name is given to anything ...

Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 crore. Marketed as support for women, the fraudulent scheme promised ...

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.

Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 crore. Marketed as support for women, the fraudulent scheme promised ...

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