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

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

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

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

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

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

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

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 ...

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 ...

Japanese Americans held in prison camps were allowed to return home. But much of what they'd left behind was gone: homes, businesses, personal property.

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