City Limouzine Investment finance fraud

Expanding its probe into an alleged large-scale scam in conversion of physical shares into demat format, markets watchdog Sebi has decided to conduct a detailed forensic audit of...

It's the top complaint to a US Senate hotline for seniors: fraudsters posing as IRS agents, threatening arrests and demanding money.Treasury Department official Timothy Camus told...

U.S. authorities on Wednesday charged 19 people with taking part in a complex international fraud and money laundering ring that tricked companies and consumers out of millions...

Britain owes the European Union budget two billion euros after turning a blind eye to a major scam by Chinese importers, the EU's fraud office said on today."We recommended that the...

U.S. prosecutors have charged a Lithuanian man with engaging in an email fraud scheme in which he bilked two U.S.-based companies out of more than $100 million by posing as an Asian...

The ED today attached assets worth Rs 599 crore in the alleged Rs 3,700 crore ponzi scam perpetrated by a Noida-based firm after promising money in lieu of 'likes' on social media...