Indore: The Economic Offences Wing (EOW) on Saturday unearthed a banking fraud in which Rs 40 lakh loan was sanctioned ...

The duo are said to have instructed a staff member to fraudulently make a false "official receipt". Read more at straitstimes ...

Avadi police arrest five for land fraud involving forged documents, impersonation, and illegal property sales across multiple cases.

Pointing to glaring holes in the prosecution case, a court has discharged a Kerala-based nurse from a decade-old cheating and passport forg.

Bashirudden Muhammed Maishanu testifies in Godwin Emefiele's trial, revealing how $6.23 million was withdrawn from CBN with ...

Police said the case was reported by a Greater Kailash-I resident, who alleged that a fraudulent public notice had been published in a national newspaper, falsely claiming ownership of his ancestral ...

2 charged in southeast Indiana mail theft scheme, including postal employee ...