Abhay is a Special Correspondent with The Times of India, Delhi. He covers crime and prisons.

JPMorgan Chase is expanding its legal crackdown on customers who allegedly exploited last years viral ATM glitch to withdraw ...

A Thane couple faces charges for allegedly swindling a Navi Mumbai draftsman out of ₹1.25 crore over five years. Posing as a ...

Abu Dhabi Police have issued a warning about the re-emergence of deceptive methods used by fraudsters to lure victims through ...

A south metro judge has frozen the bank accounts of Thomson Tse, the former controller of a commercial real estate firm that ...

PRINCE GEORGE'S COUNTY, Md. — Three people lost a combined $95,000 in the past week by advanced scammers that had information ...

Central and state GST officers have detected 25,009 fake firms involved in fraudulently passing input tax credit (ITC) worth ...

A man from Southwest Delhi was defrauded of Rs 6.3 crore after falling prey to a fake share trading scam, Delhi Police said. The case has been registered with the Intelligence Fusion and Strategic ...

The bank has also sent letters to more than 1,000 Chase patrons since October asking for funds to be returned.

Abu Dhabi Police have issued a warning over fraudsters luring victims through misleading tactics, such as placing ads and ...

County residents have been losing money to a recent emerging scam. Locals selling items through Facebook Marketplace are ...

Some handlers even convinced illiterate individuals to open bank accounts ... fraudsters shared a fake Aadhaar and ATM card bearing Bajwa’s name, accusing the victim of money laundering.