The Crime Branch of Jammu and Kashmir police on Friday arrested the main accused in a multi-crore loan scam in J&K Bank immediately after his bail application was denied by the court here. The ...

The Crime Branch of Jammu and Kashmir police has apprehended Rohit Taroch, the main perpetrator in a multi-crore loan scam at J&K Bank. Taroch, previously an employee of the bank's BC Road branch, ...

Bengaluru: Former Minister S. N. Krishnaiah Shetty and three others have been sentenced to three years imprisonment, upon ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over $40,000 while also receiving federal disability benefits and employed by the U.S ...

The Better Business Bureau (BBB) issued a warning to consumers on Thursday following the growing prominence of a potential ...

This information, according to police reports, allows the scammers to monitor and ultimately access victims’ bank accounts. “The forms are cleverly designed to extract crucial details. Once the ...

BENGALURU: A special city court on Thursday sentenced former minister S N Krishnaiah Shetty and three others, who were accused of financial fraud in the then St ...

The Better Business Bureau (BBB) issued a warning to consumers on Thursday following the growing prominence of a potential ...

Victims often report that scammers harass them or their family members for weeks or even months, both at home and at work, trying to get them to pay a debt ...

The deadline for federal workers to receive financial incentives to quit is approaching. More than 2 million employees have ...

Bill introduced by Congressman Michael Rulli could help seniors targeted in SBA loan scam in Youngstown, Ohio area Dr. Tara ...