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2 mins read

Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey

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

PTI   


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3 mins read

Deepfakes of trusted and popular doctors are being used to illegally sell marijuana products online

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

Business Insider Latest Story Image
2 mins read

Thane police bust international racket of SIM cards use for cyber fraud; 3 held

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

PTI   


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2 mins read

RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling

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

ANI   


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5 mins read

Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud

Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…

Jacob Shamsian   


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1 min read

Ex-CEO of company that helped Trump Media go public accused of securities fraud

The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.

Geoff Weiss   


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3 mins read

FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

Business Insider Latest Story Image
2 mins read

Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas

Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…

Katherine Tangalakis-Lippert   


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2 mins read

Short-sellers are more important than ever for keeping fraud out of the market, Carson Block says

"The market needs short sellers more than ever, given the amount of games that are being played," C…

Filip De Mott   


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2 mins read

The Supreme Court just made it much harder to go after financial fraud

The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…

Jacob Shamsian   


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2 mins read

Puja Khedkar case: UPSC files FIR against IAS trainee for fraud; bars her from all future exams

Puja Khedkar, an IAS trainee, has been making news for all the wrong reasons after reports of her h…

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5 mins read

School's out, and parents' financial stress is in

Summer can be a money pit for parents scrambling to keep their kids entertained in July and August.

Dan DeFrancesco   


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2 mins read

Chris Kirchner, founder of Goldman Sachs-backed Slync, was sentenced to 20 years for fraud and laundering startup funds

Chris Kirchner, a startup founder convicted of defrauding investor was sentenced to 20 years in fed…

Emma Cosgrove   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

Business Insider Latest Story Image
2 mins read

Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency

Moneyview, a leading financial services company has announced a strategic partnership with Truecall…

ANI   


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4 mins read

RBI announces digital payments intelligence platform to check online frauds

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

ANI   


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2 mins read

The $7 billion Purdue bankruptcy plan giving the Sacklers immunity from more lawsuits gets nixed by Supreme Court

A 5-4 split among Supreme Court justices just killed Purdue Pharma's bankruptcy plan — and th…

Jack Newsham   


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2 mins read

Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud

A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custo…

PTI   


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2 mins read

Long live democracy: Bolivia President thanks people after coup attempt fails, troops return to barracks

Bolivian President Luis Arce thanked people after a 'coup attempt' which saw armoured vehicles ramm…

ANI