Gurgaon: The economic offences wing of Gurgaon police is investigating what it describes as an \"agreement-resale-leaseback\" ...

The Indian Coast Guard alleges the vessels were involved in a syndicate exploiting the ship-to-ship transfer of cheap oil.

Scam centres in Asia are using AI to evade crackdowns and trick more victims, making enforcement harder for authorities.

HYDERABAD: The Enforcement Directorate (ED) has unearthed a large-scale cyber fraud cartel operating illegal call centres ...