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

Indian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New ...

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

By leveraging alternative data — such as payment gateway records, utility bills, and e-commerce transactions — fintech ...

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

Running a business as a sole proprietor (or sole establishment) in the UAE requires careful accounting-from registrations and ...

A gang involved in luring and scamming victims through fake links and pretending to be well-known organisations, including ...

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

The son of slain crime boss Kieran Keane is now living in Dubai as the Criminal Assets Bureau today won a court order to ...

Indore (Madhya Pradesh): The city crime branch arrested an IT company owner and his father from Gujarat for reportedly ...

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 ...