He allegedly gave it to a DBS employee and asked for the fake bill to be deposited into his account. Read more at ...

My hot take is that sheet masks are fake—these slippery paper-ish things covered in goop treating my face like a slip and slide? No, thanks. I have tried dozens and I don’t think they work; ...

An Indonesian man who allegedly tried to deposit a counterfeit $10,000 note into his bank account has been charged in court ...

Kentucky has launched a new tool to prevent residents from falling victim to payment scams. The Administrative Office of the ...

Since the unveiling of the Economic Crime and Corporate Transparency Bill [1], Companies House has started the process of introducing tougher ...

The Federal Investigation Agency (FIA) has exonerated 14 individuals, including Faryal Talpur, in a high-profile money ...

The ITAT Mumbai heard the appeal of Rahul Kumar Singh against the order passed by the Commissioner of Income Tax (Appeals) for the Assessment Year 2018-19. The case stemmed from allegations that the ...

The page contains resources to help protect people from payment scams, including those involving fake arrest warrants and ...

Mukhtar Mohamed Shariff, 34, was sentenced to 210 months in prison on Friday, with a court hearing that while the CEO of the ...

Among the resources on the webpage are a video about tactics criminals use to scam people to get money and personal ...

The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.

A Bloomington man, Mukhtar Mohamed Shariff, was sentenced to 17 years in prison for his role in a $250 million fraud scheme ...