Delhi Police have arrested a Bengaluru-based software engineer and two associates for allegedly running a fake online trading ...

Punjab Minister for Industries and Commerce Sanjeev Arora was arrested by ED on Saturday during searches in an alleged ...

Police busted an international investment scam syndicate with the arrest of 13 foreign nationals in three separate raids around Sitiawan and Lumut last Friday. Manjung police chief ACP Hasbullah Abd ...

Danger arises when law enforcement believes that AI models are retrieving certainties rather than generating likelihoods.

IPOH: Police have busted an international investment scam syndicate with the arrest of 13 foreigners in three separate raids ...

A suspected fake veterinarian has been arrested in Mitchells Plain after a joint SPCA, SAPS and Law Enforcement raid ...

The arrest, which occurred after the central agency registered a new case against Arora under the criminal sections of the Prevention of Money Laundering Act| India News ...

Delhi Police arrested 14 in a ₹8 crore work-from-home cyber fraud racket in Shahdara, targeting job seekers with fake remote jobs and using mule accounts.

The Delhi Police has busted an inter-state cyber fraud syndicate, arresting 14 people allegedly linked to fake transactions worth over Rs 8 crore, an official said on Friday. Police said the accused ...

Sri Lankan police have arrested 37 people suspected of running a scam centre in a suburb of the capital city Colombo.

ED raids across Mohali tied an alleged real estate fraud probe to Aman Arora through an associate. The disclosure put AAP on the defensive as Arora denied wrongdoing and opposition parties stepped up ...