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Gen AI to unlock a "mammoth incremental opportunity" for Indian IT services: Report
The generative AI provides more opportunity to the Indian IT sector contrary to the believe of bein…
ANI
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
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
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
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
Woman loses ₹54 lakh in work-from-home scam! Here's what it is and how to protect yourself
Job hunting is something that most of us do online, be it on social media or various online job por…
Boeing agreed to plead guilty to a fraud-conspiracy charge over the 737 Max saga, but it isn't out of the woods just yet
By pleading guilty to a felony charge of conspiracy to defraud the US, Boeing could jeopardize its …
Pete Syme
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
FTX plans to give customers their money back with one painful caveat
FTX bankruptcy lawyers said it would have between $14.5 and $16.3 billion to distribute — mos…
Geoff Weiss
Trump defends 'respected' company behind his $175M civil fraud bond
A new defense filing raises questions about Trump's all-cash collateral.
Laura Italiano
Uniform KYC on the horizon! Here’s how the proposed process can ease the burden on customers and institutions
In a recent meeting led by Finance Minister Nirmala Sitharaman, a proposal was submitted for unifor…
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
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
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
Sam Bankman-Fried apologized for wrecking the lives of FTX customers while still trying to shift the blame for their losses
At his sentencing hearing Thursday, Sam Bankman-Fried expressed the most remorse for his former FTX…
Natalie Musumeci,Katie Balevic,Jacob Shamsian
Instacart, DoorDash, and other delivery service customers say their accounts were deactivated because of innocent mistakes
Gig worker-powered delivery services like Instacart and DoorDash deactivate customers' accounts. Ge…
Alex Bitter
RBI issues guidelines to trace customers with inoperative accounts, unclaimed deposits
The central bank called for steps to trace the customers of inoperative accounts or unclaimed depos…
ANI
13 of the biggest bombshells from Sam Bankman-Fried's FTX fraud trial
Here are the biggest bombshells from Sam Bankman-Fried's fraud trial over his collapsed cryptocurre…
Katie Balevic,Jacob Shamsian
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
Judge thrashes Sam Bankman-Fried for claiming FTX customers didn't lose any money before handing down 25-year sentence
SBF's legal team claimed FTX customers suffered "zero" losses when the crypto exchange collapsed. T…