Yet, it was an elaborate scam - a web of deceit spun by scammers who manipulated her every move and drained her and her ...

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

Indian tycoon Gautam Adani, one of Asia’s richest men, may be facing his biggest challenge yet with an indictment by U.S.

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 ...

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

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 ...

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