Their daughter Carla Sasley questions how back-to-back money transfers didn't raise suspicion with the bank her parents used.

The daughter of two Winnipeg seniors who fell victim to a so-called grandparent scam say somebody at their bank should have ...

The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe into a ₹750 crore fake ITC scam.

The probe under the Prevention of Money Laundering Act (PMLA) began after First Information Reports (FIRs) were registered by ...

The ED on Wednesday conducted searches at 11 locations across Delhi-NCR and Dehradun as part of its probe under provisions of ...

Jimmy walked into his local Commonwealth Bank branch to transfer $449,000 — 25 years’ worth of life savings — to his ...

The investigation originated from the arrest of Shiva Kumar Deora, alleged to be the mastermind of the syndicate. Deora was taken into custody in May 2025 and was chargesheeted last month. Officials ...

Today, August 6, Visa unveils its new Cybersecurity Advisory Practice, providing customers and businesses with access to ...

WHAT began as simple phishing emails has evolved into a complex network of online schemes that leave many pockets dry.

Yesterday, the Benevento police reported a man residing in the province of Naples, already known to law enforcement, for an ...

A large-scale crypto scam in India has raised concerns about the security of digital asset investments. On August 6, the ...

A grandfather lost nearly £25,000 to a cruel investment scam. Colin Thackeray from Ormskirk was targeted in October last year, just weeks after the death of his mother. The fraudsters convinced the 63 ...