Dr Tandon, however, has seen some success: police have arrested 18 suspects, including a woman, from across India. About a ...

Most of these WhatsApp accounts were traced to countries like Cambodia, Myanmar, Laos, and Thailand, where they were ...

Thousands of Indians are being scammed by digital fraudsters every day, sometimes wiping off their entire life savings.

Yash Raval was arraigned Monday in U.S. District Court in Youngstown on one count of money laundering accusing him of participating in a money laundering conspiracy that attempted to scam an elderly ...

According to the police, after reviewing the data of mobile phones and SIM cards recovered from the accused by the police ...

Raval is one of three men indicted in the case, which their Oct. 17 indictments called an “India-based call center scam” that attempted ... Raval was arrested in Arizona on Oct. 27, according ...

West Bengal CM Mamata Banerjee alleges 'Jamtara gang' links in Taruner Swapna Scheme fraud case, affecting students and state ...

A special court here on Monday denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam, noting he played with the “life of ...

One of Asia’s richest men, controversial Indian tycoon Gautam Adani, is again in the spotlight. His companies’ stocks plunged ...