Thousands of drivers have fallen victim to DVLA scams, with motorists tricked into paying car taxes and other service fees ...

A ghost broker has been sentenced to 12-months imprisonment, suspended for 12 months with a requirement to complete 150 hours ...

He used Socotra Capital a Hard Money Lender charging a higher interest rate probably because no traditional lender would finance him. The only possible way out would have been a fantastic and unlikely ...

The operation is alleged to have “defrauded tens of thousands of consumers out of tens of millions of dollars” ...

A Portage la Prairie insurance firm was allegedly scammed into paying nearly $100,000 to a fraudster instead of the contractor it was supposed to pay; now the contractor is suing the firm. Trumbley ...

Indian-origin doctor and former CEO Tanmay Sharma was arrested in the US for a Rs 1244 crore healthcare fraud involving fake ...