Agency uncovers massive money laundering ring across 700 bank branches; 9 detained, bank officials under scanner for aiding cybercriminals.

A retired JIPMER professor in Andhra Pradesh fell victim to a sophisticated online investment scam, losing nearly ₹2 crore.

The CBI has taken over a fraudulent case involving the misappropriation of Rs 60 lakh from CISF personnel's pension accounts, ...

Urban development minister Ashish Sood alleged that night shelter management suffered under the AAP due to “collusion with ...

The CBI launched Operation Chakra-V across five states, arresting nine individuals for opening over 8.5 lakh mule accounts ...

The CBI targeted organised cyber fraudsters linked to 8.5 lakh mule bank accounts in more than 700 branches of various Banks ...

CBI's inquiry found that over 700 branches of various banks across India had opened around 8.5 lakh mule accounts, often without proper KYC norms or Customer Due Diligence ...

The New Orleans Police Department has fired an officer at the center of a WDSU investigation. Back in 2020, WDSU broke the ...

The Central Bureau of Investigation uncovered a massive GST scam involving fake export bills in Bihar and Jharkhand. Five ...

SHELBYVILLE, Ind. — Agents with the Federal Bureau of Investigation served warrants at a home on Thursday morning belonging to David Finkel, the director of the Strand Theatre and the vice pr… ...

Two Elizabeth residents are facing a multitude of charges in an undercover investigation by the Somerset County Prosecutor's Office, the Elizabeth Police Department and the federal Bureau of ...