The lenders have accused Bankim Brahmbhatt of fabricating accounts receivable that were meant to be used as loan collateral ...

Recent reports from the US department of homeland security and cybersecurity services providers reveal that Chinese criminal ...

Panchkula police have arrested a 35-year-old MBA graduate accused of duping nearly 100 people across Punjab and Haryana with ...

BlackRock's private-credit arm and major lenders accuse Indian-origin CEO of fabricating invoices and customer records in ...

The booked persons were identified as Prince Singh, a resident of Chawni Mohalla, and Harjinder Singh, also from Chawni ...

Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global ...

WASHINGTON, D.C.-The Embassy of India here, has issued a public advisory regarding a scam in which fraudsters are impersonating embassy officials over the phone to extort money and personal ...

Three travel agency owners in Thane have been accused of defrauding a man of Rs 20 lakh over a failed Hajj pilgrimage arrangement. The victim, from Mumbra, lodged a complaint after the promised trip ...

A 29-year-old income tax inspector residing in Nerul became a victim of a matrimonial site scam in which he lost Rs 44 lakh ...

BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a ...

The 53-year-old victim, a resident of Mumbra in Maharashtra's Thane city, lodged a police complaint on Sunday in connection ...