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

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

Anyone with a Gmail, Yahoo or Outlook email account should be on high alert for a scary new scam that has started landing ...

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

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

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

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

There are usually no international flights out of the airport in Mae Sot, a town on Thailand's border with Myanmar. But in ...

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

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