The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month. The firms have ...

The Goa Congress has called for a judicial inquiry into a cash-for-job scam involving a state minister. Allegations by Puja Naik, a key figure in the case, claim the minister's involvement. Opposition ...

An Atlanta teacher says fake "water boys" tried to steal $500 through her Cash App at an I-20 exit. The scam involved teens posing as fundraisers who grabbed her phone and attempted a large transfer.

A man was arrested Thursday on suspicion of serving as a courier in a cash scam that targeted Windsor residents, authorities said. Investigators said scammers posed as federal officials and told ...

(KRON) — An Oakland man allegedly involved in a cash courier scam was arrested Thursday after a sting operation set up by the Sonoma County Sheriff’s Office. SCSO said it had received several reports ...

This special report covers the political storm in Tamil Nadu following Enforcement Directorate allegations of a massive cash-for-jobs scam. AIADMK General Secretary Edappadi K. Palaniswami (EPS) has ...

A major controversy erupts in Tamil Nadu as the Enforcement Directorate reportedly flags a massive “cash-for-jobs” scam in the state’s civic bodies. BJP’s K Annamalai alleges that government jobs in ...