The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…

A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…

Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…

Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…

​​A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …

Attendees included members of the JCoR from IRDAI, PFRDA, RBI, SEBI, MoCA, MeitY, and TRAI, with re…

Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…

An AI-generated music scam led to a musician's arrest for using bots to get billions of streams, ea…

The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…

The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…

Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…

AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

Voter registration fraud is one of the three most common scams during an election cycle, alongside …

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …