Results for "fraud"

An India-based medical student created and operated a popular AI-generated Instagram influencer, "Emily Hart," who amassed millions of followers with…

The civil rights group has long been a target for conservative activists who object to its characterisations.

Bang Si-hyuk, who created the supergroup, denies defrauding investors before his $7.3bn company went public.

Sailors navigating the blocked Strait of Hormuz face a new threat: digital pirates demanding cryptocurrency for safe passage. Maritime risk…

Bank fraud case: CBI arrests 2 senior executives of Anil Ambani’s Reliance Communications

Elon Musk's summons ​for questioning by prosecutors in Paris is linked to a widened investigation into alleged offences linked to…

USCIS Director Joseph Edlow has declared a 'full-scale war' on immigration fraud, warning that past Green Card approvals are being…

A major global phishing network, W3LL, has been dismantled by the FBI and Indonesian authorities, preventing over $20 million in…

The EU’s election observer said the vote met democratic standards despite fraud allegations.

State Bank of India has issued a fraud alert regarding fake messages threatening Yono app deactivation over un-updated Aadhaar details.…

Gabon’s main opposition leader and former prime minister Alain-Claude Bilie-By-Nze was placed in pre-trial detention Thursday night following his arrest…

The Home Office has launched an investigation into migrants making false claims to remain in the United Kingdom. This move…