Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

People often turn to dating apps hoping to find their soulmate and with love in the air as Valentine's Day approaches, the Better Business Bureau wants to make sure you ...

The Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court ...

One man took out a mortgage before eventually reporting the scam. But by then, he'd lost $800,000.

Indore (Madhya Pradesh): Two people who allegedly cheated several citizens in the name of share trading were arrested by the ...

The use of artificial intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit ...

The Supreme Court flagged possible lapses and collusion by bank officials in digital arrest scams and ordered tighter ...

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

The Ministry of Home Affairs (MHA) has set up a high-level inter-departmental committee (IDC) to tackle the rising menace of “digital arrests” and online fraud in India.

The status report filed by the MHA on January 12 detailed a multi-agency offensive involving the CBI, RBI, Telecom Department ...

The Supreme Court also questioned why the RBI has not taken tougher policy measures despite reports suggesting that over ...

The hearing in the suo motu case concerning digital arrest scams on Monday saw the Supreme Court express concerns that neglect or connivance by bank officials h ...