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The US government is taking aim at the “India-based call centre scam industry,” Assistant Attorney General Brian Benczkowski has warned while announcing the extradition of an Indian citizen from Singapore
Kerala’s opposition Congress party on Monday asked Pinarayi Vijayan, the state’s chief minister, to end his silence on the raging police postal ballot controversy.
Huge crowds flooded central Prague on Sunday demanding Prime Minister Andrej Babis step down over allegations of graft in a protest that organisers and local media claim drew around 250,000 people.
A German-Russian fraudster who tricked New York high society into believing she was a wealthy heiress and stealing more than $200,000 was jailed on Thursday for up to 12 years.
Three men and a woman raked in Dhs1,219,500 after selling out non-existent flats, the Dubai Criminal Court heard on Wednesday.
A British trio allegedly claimed their two companies have signed contracts worth billions with Expo, then used that to scam 13 suppliers into selling them products worth millions of dirhams.
The Abu Dhabi Police have warned against suspicious links sent via social media and emails, urging the public to look out for such text scams.
A manager established a ghost bank attributed to a royal and swindled a Dhs60 million deposit from an investor, a jury heard on Sunday.
The Abu Dhabi Police has warned families against potential scam targeting children, teenagers and "unsuspecting" adults to illegally take their money through internet games, advertisements and social media forums.
Facebook fraudsters who duped a gullible man into paying $123,200 and travel from Iraq to the UAE to claim his ‘$27 million prize’ were incarcerated on Tuesday.