Hyderabad: Banjara Hills police have registered a cheating case against representatives of Q-Net and Vihaan Direct Selling ...

Radhey Shyam, head of Future Maker, was denied bail for a Rs 3,000 crore MLM scam. He defrauded lakhs of investors, evading Rs 55 crore in taxes. The court cited the massive scale of the fraud and tax ...

Baby Boomers, born roughly between 1946 and 1964, grew up during a period of post-war economic expansion, relative social ...

Sources told this newspaper that I4C has traced the footprints of these cyber-financial flows to five countries: Pakistan, ...

The BTRC is also working to simplify the registration process for phones brought from abroad through legal channels, he says ...

Now You See Me Now You Don't actress Isla Fisher has undergone a "really challenging time" amid her divorce from Sacha Baron ...

Families of young women allegedly trapped in QNET-related scams in the Ashanti Region have begun contacting authorities to ...

After recent high-profile use of force encounters, federal officials have seemingly rushed to offer full-throated defenses of ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...