Sebi Chairman Tuhin Kanta Pandey stressed that while technology is vital in preventing cyber frauds, human expertise remains ...

Pune: A retired company consultant based in the Sinhagad Road area on Wednesday evening lodged a complaint with the Pune ...

A pull transaction, which goes by “collect” or “request money” on some apps, is initiated by the recipient, who sends a ...

In a sophisticated investment fraud, a 62-year-old businessman from Mumbai lost Rs 5.24 crore to scammers who lured him with ...

The Olympus fraud scandal is one of Japan’s largest corporate crimes, where executives hid over $4.9 billion in losses using complex accounting tricks and inflated acquisitions. Whistleblower Michael ...

As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

Telangana is chosen for a pilot project where ten personnel will be selected from each of the 33 districts for a day-long ...

CLEVELAND, Ohio — Call them frauds, spies and cheaters. Replace the “X” in Xichigan with an asterisk next season. Now that ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

Green Card holders in the United States should be aware of any new laws or plans that may affect their travel, employment, ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...