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Dino Morea was also questioned by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the scam.
The image of Tyler Perry now faces serious scrutiny as a $260 million sexual assault lawsuit filed against him unfolds.
Two people from New York and Texas face charges in connection with a business email scheme that stole $150,000 from a Trenton small business owner, Mercer County Prosecutor Janetta D. Marbrey ...
Paddle will pay the FTC $5m to settle allegations that it processed payments for tech support scammers. The UK-based payments ...
US film and TV giant Tyler Perry has been sued for $260m (£194m) by an actor who has accused the mogul of sexually assaulting ...
Thai police have arrested 13 foreigners, mostly Australians and Britons, accused of running an online investment scam that ...
Thousands of pensioners are at risk of being duped by fraudsters amid confusion over winter fuel entitlements.
Thank you for your dedicated career as a health care providing physician. I, like you, am closely connected to the health ...
Spokane, the second-largest city in Washington state, has banned crypto ATMs in response to a surge in scam activity targeting local residents. Spokane City Council said on Monday that it became the ...
Green Bay City officials are warning people about a phishing scam going around. The scam targets people who might want to apply for a city permit.
International intelligence and reports suggest that the profits from these illegal enterprises are, in part or in large measure, connected to individuals close to the Cambodian political elite.
Multiple victims have reported being approached by a woman traveling in a vehicle filled with children, and sometimes a dog, ...