Crime
Staggering Fake Infosys CSR Funds Scam Exposed: ₹6.3 Crore Fraud in Devanahalli
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…
David Hale·
252 articles
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…
Sri Lankan authorities have busted extensive overseas cyber scam networks, arresting over 150 foreign nationals, mostly…
Chainalysis Links NYC 2026 Spotlights AI, TradFi Convergence, revealing a new era where AI amplifies financial security…
Canadians lost $58 million to devastating romance scams in 2024. Learn how these sophisticated schemes work, the human i…
FBI charges 14 in a nationwide AI Deepfake Fraud Ring that stole $47 million from elderly victims using sophisticated vo…
A convicted Florida felon, Jean Joseph, pleaded guilty to running a $50 million real estate investment fraud scheme, con…
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
An Italian bank faces a staggering €32 million data breach fine, highlighting severe cybersecurity lapses and regulatory…
Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…
Seven individuals have been indicted by the DOJ for a global ransomware network that extorted $200 million from U.S. hos…
A high-ranking official was arrested in Chandigarh for a staggering ₹83-crore IDFC fraud, exposing a complex financial s…
A man already charged with vehicle theft drove a stolen car to his own court hearing, showcasing a brazen disregard for…