Discover how an Asian man in Dubai used 'magic ink' to perpetrate a bank loan scam, creating fraudulent documents and ...

The fraudster conned individuals into believing he could assist them to obtain bank loans in exchange for money, then ...

Most of this increase in funds has come from bank channels and other financial institutions, not from personal bank accounts.

Decades ago, Bollywood movies familiarised many in India with scenic Switzerland and secretive Swiss bank accounts. But, ...

The founder of Telegram has announced that all his children, numbering to over a hundred will receive a share of his fortune ...

The Dubai Police Fraud Prevention Team at the General Department of Criminal Investigation and Criminology successfully ...

Jaywan - will launch offering some of the same incentives and offers typically associated with credit cards. This will be a ...

The major high street bank said work will be carried out from midnight to 7am on Sunday, June 22, 2025, which will see some ...

Mumbai: A 63-year-old businesswoman from Nehru Nagar has alleged that she was defrauded of gold ornaments worth ₹28.5 lakh by ...

Pavel Durov, the founder and CEO of instant messaging app Telegram, plans to leave his fortune to the more than 100 children ...

This village also has many bungalows, government and private schools, colleges, health centers, temples, and even lakes. The ...

Switzerland has been actively sharing details about accounts of Indians suspected to have indulged in financial wrongdoings ...