The accounts were frozen following allegations that Munni Saha and her husband Kabir Hossain Tapas used their position in journalism to exert undue influence, engage in fraudulent activities, and exto ...

The schemes were orchestrated by an international criminal organisation known as the Miami Crew, led by Classic Baggie, who ...

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

Alleged fraudster Angad Singh Chandhok, who had an Interpol Red Notice against him, was deported from the US on Saturday in ...

A Federal Grand Jury in the Northern District of Oklahoma has indicted two Oklahoma residents and a Mexican national on multiple charges. The four charged are: ...

Delhi Police have arrested four individuals in connection with a cyber fraud case involving a digital arrest scam that ...