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A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments ...

ED Chennai arrests masterminds in digital arrest scam, uncovering network of mule accounts and cryptocurrency transfers abroad.

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

The Enforcement Directorate (ED) has arrested two masterminds in connection with a digital fraud scam, involving the defrauding of a senior citizen woman in Chennai of Rs 33 lakh, the agency said ...

New Delhi [India], January 31 (ANI): The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.