The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

According to the department, they have received reports of an unknown individual cold calling businesses, falsely claiming to ...

WICHITA, Kan. (KWCH) - The Kansas Department of Transportation is warning of a new scam circulating via text message. The texts falsely claim to be from KDOT and the Kansas Department of Motor ...

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The police issued a warning on Friday about a new scam with text messages purportedly from banks. Already, several complaints ...

In a fraud alert issued Friday morning, scammers are reported to be using fake Kansas Department of Transportation texts to demand payments. As a result, KDOT issued a warning about the new scam.

The report, citing a “close source” to Tulip, also stated that her lawyer appeared in court every day last week to request case information.

A young woman in South Africa called out a hair salon in Mzansi for allegedly scamming her with a R7k wig. She showed off the wig in a TikTok, and people reacted.