Tamannaah Bhatia has denied allegations of involvement in a cryptocurrency fraud case under investigation by Puducherry police. The case co...

Ruja Ignatova, who was a self-proclaimed 'Cryptoqueen'. was placed on FBI's most-wanted list back in 2022. However, even after extensive se...

The Central Bureau of Investigation (CBI) has filed charges against multiple individuals, including Ranjit Kakoty, involved in various Assa...

Sunil Bharti Mittal, Chairman of Bharti Enterprises, shared an alarming incident of an attempted AI-powered scam involving his cloned voice...

Rapper and singer Sean Kingston, along with his mother Janice Turner, have been arrested in Florida on charges of committing over a million...

Prosecutors have asked a judge to revoke Bankman-Fried's bail, claiming he tried to harass a key witness in his fraud case. His lawyers ins...

The US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...

Judge Juan Manuel Merchan agreed to sentence Weisselberg to five months' incarceration at New York City's Rikers Island jail complex, altho...

The Trump Organization and Allen Weisselberg were charged with 15 counts of felony, which include grand larceny and scheme to defraud. Pros...

The development comes as the Manhattan district attorney's office is weighing whether to seek more indictments in a case that has already r...

Modi and associates were seeking dismissal of fraud allegations against them by Richard Levin who had also sought a minimum compensation of...

Bannon, 66, was charged in an indictment along with Brian Kolfage, 38, an Air Force veteran from Florida, Andrew Badolato, 56, a financier ...

Even the chief minister of Maharashtra, Devendra Fadnavis joined the CBI director in pointing out how lax banks had been in the Kingfisher ...

The men fabricated identities to obtain credit cards & doctored credit reports to pump up spending & borrowing power associated with cards.

FBI is investigating a Florida lawyer suspected of organising a Ponzi scheme that may have defrauded investors of more than a billion dolla...

An investor who claims she was devastated by Madoff's Ponzi scheme had a two-decade affair with the disgraced financier. Trade-friendly eco...

One of the largest financial scams to hit Wall St has investors wondering if they'll ever get their money back. Bernard L Maddoff | Countri...