The CBI has charged 17 individuals and 58 companies in a colossal transnational cyber fraud, orchestrated by a syndicate that exploited layered digital and financial systems to siphon off Rs 1,000 ...

According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...

MINNESOTA (Valley News Live) - FBI Director Kash Patel said Sunday in a social media post that the FBI continues its work ...

Misleading loan applications, bogus investment schemes, false part-time job offers, and fraudulent online gaming platforms are key tools to defrauding thousands of people across the country, reveals ...

Delhi court sends Harsh Luthra and brother to Tihar Jail after ED custody ends; accused of siphoning ₹1,200 crore through shell companies and fake invoices ...

Authorities in Thane, Maharashtra, have booked four individuals for allegedly setting up fake GST-registered firms and ...