Investor Aniruddha Malpani alleged Zerodha blocked his ₹42.9 crore withdrawal, calling it a 'scam'; CEO Nithin Kamath ...

A Central Florida couple is out thousands of dollars after applying for a loan online, only to discover it was a scam.

Dr Aniruddha Malpani was unable to withdraw more than Rs 5 crore from his demat account on popular brokerage firm Zerodha.

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

The post sparked discussions across social media, with users debating whether the policy was standard practice or a cause for ...

Alumni of GIJN's four Digital Threats training courses have produced a number of exposés on online scams and political ...

Chief meteorologist Tony Cavalier has his final fall foliage report of the season. Kentucky Gov. Andy Beshear on Monday ...

Cambodia has suspended the operating licenses of four casinos with alleged ties to organized crime amid a ramped-up crackdown ...

#ScamAlert 🚨 Clark County is making the public aware of someone making phone calls claiming to be from the County. This is a ...

Residents of Gaciku A and Gaciku B villages in Kiaragana, Ndia constituency, Kirinyaga County, are counting losses estimated ...

Recent raids on one of Myanmar's most notorious internet scam hubs sparked a recruitment rush as fleeing workers scrambled to enlist at nearby fraud factories, experts and insiders told AFP. Online ...

Debt collection scams can be one of the most frightening and persistent scam types. Victims often report that scammers harass ...