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(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...
A new type of fraud has been reported in the parking lots of shopping centers across Mexico City. Scammers disguise ...
Senate confirms former Fox News host Jeanine Pirro as U.S. Attorney for the District of Columbia Jason Momoa Shaves His Beard ...
Huang Yue, a 29-year-old Chinese national and member of a transnational fraud syndicate wanted by Interpol, has been arrested ...