The Enforcement Directorate (ED) is probing OctaFX, a Cyprus‑incorporated online trading platform, after findings revealed that it allegedly generated around Rs 800 crore of suspected proceeds of ...

Officials in Massachusetts are warning residents about a new texting scam that claims to be from the Department of Revenue. The text messages claim taxpayers would be disqualified from receiving tax ...

Dennis and Carole recently reached out to us with a warning about a suspicious email claiming to offer a $100 Sam's Club reward. "We received this yesterday, and my wife fell for the scam and ...

Since the 2021 coup, Myanmar has entered a new phase of civil war marked by unprecedented territorial losses for the Myanmar military council and visible strains on manpower and institutional cohesion ...

The Enforcement Directorate (ED) has filed a fresh prosecution complaint or chargesheet in a court in Chhattisgarh regarding a multi-crore 'liquor scam'. The agency has alleged that Chaitanya, son of ...

I recently got an email from a friend with the subject "Special Celebration of Life." It looked like a genuine Evite invitation. But when I clicked the "View Invitation" button, my antivirus software ...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports. This investigation reveals a broader pattern of cross-border ...

LINCOLN, Neb. (KOLN) - A woman in Roca recovered $1,000 nearly lost in a virtual kidnapping scam over the weekend. The Lancaster County Sheriff’s Office was notified of a scam that happened around 3 p ...

The community has reported receiving scam text messages claiming to be from the Florida Department of Revenue.Stay up to date: The latest headlines and weather from WPBF 25The messages state that a ...

OKLAHOMA CITY (KFOR) — Some Oklahomans are opening their mailbox to a notice stating they don’t have insurance, leaving them wondering if it’s a scam. These notices are legit and part of a statewide ...

The Washington County Virginia Sheriff’s Office is warning of a new form of scam hitting the region. Officers say scammers are attempting to list real properties for sale using accurate details like ...

This time, the texts come from "STATE OF NEW JERSEY Division of Taxation." They claim that your tax refund has been processed and approved and they need payment information before your funds can be ...