Punjab Police has busted a major cyber fraud racket in Phagwara in Kapurthala district today. 36 persons have been arrested ...

So far, police have frozen several bank accounts connected to the accused and blocked Rs. 78,920 of the victim’s money.

Punjab Police Bust Kapurthala ‘Software Solutions' Scam Targeting US, Canada Latest News: Acting on secret information, ...

In 2024, David and Natasha Sharpe, the husband-and-wife duo who ran the firm, were found guilty of fraud. Their misconduct ...

Walmart’s online marketplace has been on a meteoric rise, but a CNBC investigation found it fueled growth in part by making ...

Canada cautions applicants about scams, cash-only deals, and fake documents as Indian police probe forged visas and Canada ...

Canada seizes a record $40M in crypto from TradeOgre exchange in first shutdown of a cryptocurrency platform by Canadian law ...

A former Toronto cop who resigned at 40 to study law “was willfully blind to fraudulent activity” when he helped scammers ...

The Wisconsin Better Business Bureau (BBB) is warning consumers about scam artists trying to pass off water-damaged vehicles ...

A senior from Vaudreuil, Quebec, is poised to lose her home after losing over $50,000 earlier this year due to a scam. Diane ...

Your bank’s number on your phone might not be real. Learn how to protect yourself from sophisticated caller ID spoofing scams ...

The Peterborough Police Service is investigating after receiving several reports of bank investigator scams over the last two ...