In a twist in the Rs 23.3 crore fraud at the Jalna Merchant Cooperative Bank, the complainant himself has been arrested as .

The conspiracy took shape between September and December 2009, when fake LCs were generated in the name of PNB’s Solapur ...

The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go ...

Speaking at the KUT Festival, the Austin-raised author, actor and director called for skepticism as cryptocurrency industry ...

Serious questions continue to surround Bank of Maharashtra’s ₹1,161 crore Pune office lease, with allegations ranging from ...

The case, registered by the Nodal Cyber police station, stems from a complaint lodged in October 2025 by a businessman who ...

Libby Henry believed her marriage to Ted House was a "dream come true," until he flipped her world upside down ...

Learn the stunning details about the Kentucky con man’s current status and past crimes before watching Betrayal: Secrets & ...

Statements recorded under Section 161 Cr.P.C. were held insufficient without corroborative evidence. The Board stressed ...

STOCKHOLM - Sweden's Supreme Court on Tuesday acquitted former Swedbank CEO Birgitte Bonnesen of fraud charges, overturning a lower court's conviction that had sentenced her to 15 months in prison.

Ben McKenzie's knife-sharp documentary reveals why cryptocurrency is so confusing: because it's all designed to sell an ...

A British woman who was charged with fraud after allegedly conning multiple people, including her son, to fund her lavish ...