Penang police dismantle five scam call centres and arrest more than 100 suspects from eight countries. Penang police chief ...

LUCKNOW: Rae Bareli Police have arrested seven members of an alleged cyber fraud syndicate that lured unsuspecting people ...

Amid attacks from the Aam Aadmi Party (AAP) over the NEET paper leak and handling of students’ protest in Delhi, the ...

VO: Police say the fraud was carried out in a well-planned manner. The accused are being interrogated, and further ...

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

Kanpur police arrest six in fake MLM pyramid job scam; youths charged ₹15,000–₹30,000 for “registration.” Phones, CPU, cash seized; case filed.

Investigators in Irving, Texas, a suburb of Dallas, say more than 6.2 million miles were rolled back on the odometers of ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...

South L.A. Crips member Chase Matthew Griffin pleaded guilty in March to conspiracy to commit bank fraud. He was sentenced to ...

President Trump and Republicans want a deeper probe into voter fraud in 2020 in Muskegon. Democrats say the system worked.

A former postal worker and co-conspirators stole and sold checks, causing over $2.4 million in losses across multiple states.