The Telangana Anti-Narcotics Bureau has uncovered how Nigerian nationals residing in India, allegedly involved in drug trafficking, use fake identities ... and Riya to launder money, with ...

Vijay Kumar on Friday said that it had come to the notice that some private persons were making fake calls in the name of ACB officials and threatening public servants by demanding money not to ...

Lucknow: The Enforcement Directorate's (ED) Lucknow unit has registered a money laundering investigation ... and creation of fake documentation for life policies. The scam, which operated across ...

If you fall into any of these categories and send money to India, you could soon be required to pay this new tax. The proposed legislation provides a narrow exemption for verified US citizens and ...

The fake front page, which circulated widely on social media, proclaimed the PAF as the "undisputed king of the skies" amid recent tensions with India. The claim has now been thoroughly debunked ...

In Jiangxi, China, a couple has been detained for printing fake currency. They cheated more than 1,000 market vendors with ...

Chandigarh: In a financial scam that has rocked the administrative and judicial corridors of Gurgaon, impersonators allegedly siphoned off crores of rupees from a fixed deposit receipt (FDR) worth ...

Assam Police has intensified its crackdown on counterfeit crime over the past four years, leading to significant seizures and dismantling of criminal networks engaged in economic offences.

The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam. According to the officials, Suraj ...

Dubai Police have successfully intercepted multiple cases of counterfeit currency circulation, including an operation in which an Asian national was involved as he paid a car seller with counterfeit ...

The SIM cards were used for cybercrimes and anti-India activities. Tipped off by military intelligence about a racket involving fake SIM cards operating with bases in Assam, Rajasthan and ...