The transaction is initiated and authorised only by the sender.A pull transaction, which goes by “collect” or “request money” ...

As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

Telangana is chosen for a pilot project where ten personnel will be selected from each of the 33 districts for a day-long ...

Richard Estep’s “Grifters, Frauds and Crooks: True Stories of American Corruption” is a history of American rogues dedicated to life, larceny, and the pursuit of happiness — well, their ...

Most of today’s top scams depend on fear. Last winter, it was common for crooks to call people and say that their utilities would be cut off if they didn’t pay an overdue bill immediately ...

Marc Cole-Jones is facing 22 separate counts of fraud by false representation starting in 2009 and ending in 2024.

A Shropshire man has been accused of swindling six people out of a combined £590,000 in a series of romance frauds.