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

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

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

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

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

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

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

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

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

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

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

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

"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…

There has been a considerable increase in online scams in the country, with SIM swap scam emerging …

Job hunting is something that most of us do online, be it on social media or various online job por…

The internet has revolutionised daily life in India, making digital payments convenient. However, f…

From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…

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

Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …

Online monetary transactions are on the rise every year and as we spend more and more time in the v…