The CBI has busted a cyber fraud syndicate operating illegal call centres in Pune and Mumbai. Impersonating US officials, the gang extorted funds via Bitcoin and gift cards. Raids led to arrests, cash ...

A company called "Mbaso Trading Enterprise cc", was found guilty and sentenced by the Nelspruit Specialised Commercial Crimes Court, Prosecutor Advocate Mashimbyi (STU), on Thursday, 11 July 2024, for ...

Gujarat High Court rejects bail for a woman accused in a Rs. 14 lakh cyber fraud, citing impersonation as IT/Customs officials, use of forged documents, and concerns about absconding due to foreign ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and ...

Mumbai: CBI has busted a cyber fraud network operating in the city and Pune targeting US citizens with the arrest of three ...

A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...

The Ministry of Defence rejected £211bn worth of suspicious invoices over three years amid rising fraud concerns, following ...

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

Madras HC sets aside a GST assessment order, ruling that tax authorities cannot invoke extended limitation period under Section 74 without explicitly proving fraud, wilful misstatement, or suppression ...