Jaipur: The zonal office of Enforcement Directorate (ED) in Jaipur Wednesday carried out extensive searches at multiple ...

Nasry Asfura, a conservative businessman backed by US President Donald Trump, was declared winner of the Honduran ...

From 'Digital Arrests' scams to 'Deep Fake Videos' of politicians and celebrities extorting money for investment schemes and from Myanmar's slave compound scam to Crypto scams, 2025 saw it all.

Crypto thefts surged globally, with large hacks dominating losses.India saw scams, Ponzi schemes, and individual wallet ...

The Enforcement Directorate (ED) on Monday said it recently conducted search operations at 21 premises spread across Karnataka, Maharashtra and Delhi in the case of 4th Bloc Consultants and others.

Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking ...

Jaipur Zonal Office, on Monday said it has filed a chargesheet against Preeya Home Study Private Limited (PHSPL) and its directors/ex-directors Mahesh Kumar, Satya Prakash and Sombir Poonia in a money ...

ED conducts raids at 21 locations in Karnataka and beyond, uncovering a major cryptocurrency fraud scheme targeting investors ...

A New York court has sentenced Magdaleno Mendoza for 71 months in federal prison for promoting IcomTech’s crypto Ponzi scheme.

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly six years in federal prison for ...