The racket was discovered in March when Mumbai Police discovered suspicious activity involving several individuals living in ...

Consul General of India to New York, Binaya S Pradhan on Friday issued an advisory on scam calls and fake agents who ask for ...

A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...

Jerry Reed won the $7.5 million jackpot in the May 17, 2023, Lotto Texas drawing, according to the lawsuit. But Reed said in ...

A South Florida art dealer and another man face charges involving the sale of fake Andy Warhol artworks, authorities said. Leslie Roberts, 62, of Miami, and Carlos Miguel Rodriguez ...

As a supermarket employee, Al Baker noticed common mistakes customers made while grocery shopping that would cost them a lot ...

Sebi is taking steps to enhance transparency among investment advisors with the introduction of the past risk and return ...

Organised crime gangs are behind a sharp rise in scams linked to fraudulent QR codes, experts say. The national fraud ...

U.S. Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation by Prosecution” (Blanche Memo), ...

Bitcoin prices were not spared when President Trump’s “Liberation Day” tariffs set shockwaves through global markets. The ...

From hidden magnetic fields to the way ink bleeds across the paper, WSJ sits down with a leading currency expert to explore the techniques used to prevent counterfeiting and forgery.

To substantiate its claim, the prosecution requested the playback of a video clip showing the recording of Mr Mamman's statement.