A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

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

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

A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…

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

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

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

A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.

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

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…

Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

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

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

As per the Surat Police Commissioner, Anupam Singh Gehlot, the raid was conducted by the Special Op…

As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…

The corporate affairs ministry is probing various Chinese companies, especially those with links to…

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