Seven arrested in Puducherry for running mule accounts in a cyber fraud scheme, uncovering extensive financial crime ...

India’s financial crime fighting agency said on Thursday it has frozen multiple properties of Anil Ambani Group worth 14.53 ...

Raj Kundra hits back at a netizen who claimed Shilpa Shetty joined a Vrindavan padyatra to “fix her image” amid a ₹60-crore ...

The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,452 crore linked to Reliance Group Chairman ...

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

The agency had earlier attached properties worth ₹7,500 crore in this case related to alleged bank loan fraud and other ...

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

ED says Jawad Ahmed Siddiqui controlled admissions, accounts, fees, and IT systems, enabling potential record tampering ...

Mumbai: A court here has directed the police not to arrest two accused in the Rs 264 crore Medikabazaar `corporate fraud' ...

Florida leaders announced on Wednesday Operation Senior Shield (OSS), a statewide initiative to combat scams and financial ...

Guwahati: In response to the escalating cyber attacks in India, primarily from adversarial nations, cybersecurity experts convened in the city to advo.

SEON's President of GTM, Matt DeLauro, argues the biggest vulnerability in finance is the organisational silo between fraud ...