Mumbai police's EOW has charged hawala operator Madanlal Jain for allegedly siphoning ₹100 crore abroad using forged documents and shell companies.

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The. upcoming low-cost MacBook featuring an iPhone-class processor will reportedly be launched in March, packing a screen ...

Delhi Police arrest a member of an international investment fraud syndicate, uncovering a complex scheme involving fake trading apps and shell companies.

The Delhi Police has arrested a member of an international investment fraud syndicate who was allegedly operating from Dubai and arranging mule bank accounts for the gang, an official said on Saturday ...

PTI New Delhi The Delhi Police have arrested an international investment fraud syndicate member in Goa. The man was operating from Dubai and played a key role in arranging mule bank accounts for ...

DelhiPolice has arrested an international investment fraud syndicate member, who was operating from Dubai and played a key role in arranging mule bank accounts for the gang, an ...

Delhi Police arrested Rhonak Jagdish Bhai Thakkar, a member of an international fraud syndicate, at Goa's Mopa airport. The syndicate swindled Rs 61.72 lakh from a victim through fake investment ...

New forensic claims question Kurt Cobain’s death, sparking fresh conspiracy theories and renewed pain for Courtney Love.

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Harris County investigators reveal how a suspect allegedly used forged judicial signatures and a defunct clerk’s seal to loot a deceased woman's home and bank accounts while her body lay unclaimed.

A chilling wave of 'digital arrest' scams is sweeping India, where fraudsters impersonate officials to psychologically manipulate victims into transferring vast sums of money. These sophisticated ...