The scammer even rattled off the last four digits of the credit cards that were used to book the flights.

The holidays are often a hectic time of year and cybercriminals will play on this in their scams. From deals on popular gifts ...

The Enforcement Directorate (ED) said on Friday that more than 300 passbooks, linked to mule bank accounts opened in the names of labourers, have been seized through which Delhi government funds sourc ...

The Enforcement Directorate seized over 300 passbooks linked to mule accounts allegedly used to divert Delhi government funds ...

ED conducts searches in Delhi related to AAP leaders accused of financial misappropriation exceeding Rs 2,000 crore.

ED raids 37 sites in Delhi, recovers fake contractor bills, government files and 322 mule-linked passbooks in Rs 2,000 crore ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR registered by the Anti-Corruption ...

The investigation was initiated based on a First Information Report (FIR) registered by the Anti-Corruption Branch (ACB) of ...

The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi ...

The Enforcement Directorate (ED) has seized more than 300 bank passbooks linked to mule accounts opened in the names of labourers, allegedly used for ...

A Cambodian crypto firm is accused of enabling online scams and gambling rings draining money from Thai victims, say cyber police.