A new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials ...

ED carried out searches at 15 locations in Delhi Mumbai. Illegal call centres running from dingy rooms were duping US nationals. The agency claimed accused duped foreigners and used hawala channels to ...

Thai police arrested a Thai woman and an Indian man for operating a call centre scam targetting American victims and laundering money.

In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.

A Chandigarh resident lost over Rs 15 lakh in a scam that promised daily profits through a fake trading platform. The ...

Investigation reveals millions in crypto transactions tied to tech support scam as ED aims to trace financial networks.

Editorial Note: Forbes Advisor may earn a commission on sales made from partner links on this page, but that doesn't affect our editors' opinions or evaluations. Cryptocurrency scams keep reinventing, ...

India since 2022. But if global trends are anything to go by, that figure likely underestimates the problem.| Business News ...