A real estate businessman who allegedly duped people of Rs 30 crore by promising them flats and shops in a ...

Pratik Vira, an Andheri businessman, has filed an FIR against developers Kashyap Mehta and Atul Bharani of the Sunshine Group. Vira alleges he was che ...

AI is making fraudsters’ jobs easier, but cybersecurity professionals are not backing down without a fight.

In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in ...

Nate Paul was the chief of World Class Holdings, a company with myriad sub-businesses and, at one point, over $1 billion in ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

National Accountability Bureau (NAB) has issued an advertisement requesting applications from citizens who have fallen victim ...

The real-estate developer is known for his involvement with Texas AG Ken Paxton following a 2020 whistleblower lawsuit.

Austrian anti-corruption officials on Thursday arrested fallen real estate tycoon Rene Benko as part of a wide-ranging fraud ...

wire fraud, money laundering conspiracy and aggravated identity theft in connection to allegedly managing a new $10 million ...

René Benko's Signa Holding once held a 50% stake in New York City's iconic Chrysler Building and a 40% stake in the UK's Selfridges department stores.

A Virginia man pleaded guilty to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County, the Justice Department announced Friday.