They then informed one of the group's leaders, Usman Khalid (aka “Paul” and “Pauly”), who identified a co-conspirator who ...

A major bail scam targeting elderly Americans has been uncovered, resulting in the loss of $21 million in retirement savings.

Rouse Avenue Court has granted bail to Lakshay Vij, linked to a massive cyber fraud, after considering multiple factors ...

Justice RK Pattanaik on Monday granted them bail subject to furnishing bail bonds of Rs 50,000 each with one solvent surety each for the like amount to the satisfaction of JMFC-II, Bhubaneswar.

They then informed one of the group's leaders, Usman Khalid (aka “Paul” and “Pauly”), who identified a co-conspirator who could pose as a bail bondsman ... Elder Fraud Hotline (833-FRAUD ...

Cuttack: Orissa high court has granted bail to fraud accused Hansita Abhilipsa and Anil Kumar Mohanty, arrested for minting ...

The Rouse Avenue Court has granted regular bail to Lakshay Vij who is an accused in a money laundering case linked to alleged ...