You Searched For "financial crime" and got 20 results
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2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
1 min read
West Bengal bypolls to feature seven candidates with serious criminal cases including murder and kidnapping
Among the 41 candidates contesting in the upcoming bypolls, seven have serious criminal cases pendi…
2 mins read
Punjab Police will use an AI chatbot to solve cybercrime cases, say hello to Cyber Mittar
Punjab Police introduces 'Cyber Mittar', a chatbot to help citizens with cyber crime queries and re…
3 mins read
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
5 mins read
Saudi Arabia's Neom dreams are starting to crack under financial pressure
The kingdom has struggled to attract the levels of foreign investment it needs to fully realize its…
Beatrice Nolan
3 mins read
Pune Crime Branch to recreate Porsche accident digitally using AI tools
Pune Crime Branch officials are planning to use artificial intelligence (AI)-based tools for 'digit…
ANI
4 mins read
A Gen Xer quit a $110,000 salary job in DC for one in Germany that pays less than half. He says he's more financially stable and happier now.
Kobi Smith moved to Germany after a career as an attorney in Washington, DC. He works at Popeyes an…
John Towfighi
2 mins read
Amal Clooney helped convince The Hague to charge Israel and Hamas leaders with war crimes
Amal Clooney was part of the team of experts that convinced the ICC to charge Israel and Hamas with…
Grace Eliza Goodwin
2 mins read
Japan's yakuza — once powerful organized crime figures — are reduced to stealing Pokémon cards
The once powerful yakuza, feared for their ferocity, are dwindling in numbers. And their crimes are…
Joshua Zitser
1 min read
Porsche crash: Pune police submit final report to Juvenile Justice Board
Police have submitted their final report to the Juvenile Justice Board (JJB) here detailing all evi…
PTI
3 mins read
Amid growing political uncertainty in Pakistan, IMF expresses concern over its financial stability
The IMF noted that despite a coalition government formed by the alliance of Pakistan Muslim League-…
ANI
2 mins read
Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say
Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…
Jack Newsham
2 mins read
Michael Cohen testifies it would be better for him financially if Trump gets acquitted: 'It gives me more to talk about'
Donald Trump's not getting convicted would give Michael Cohen more to talk about on his podcast, Co…
Jacob Shamsian,Laura Italiano
2 mins read
Nasdaq's CEO outlined 3 ways firms can put up a better fight against financial crime
The Nasdaq CEO and chair detailed three steps that could help banks fight money launderers, which h…
Dan DeFrancesco
1 min read
Need to increase per capita income to make India 3rd largest economy: Bandhan Bank MD
Bandhan Bank managing director Chandra Shekhar Ghosh on Tuesday said there is a need to increase pe…
PTI
3 mins read
NCRB report shows sharp increase in Cyber Crime cases in states, Metros; overall dip in IPC cases registered in 2022
"A total of 65,893 cases were registered under Cyber Crimes, showing an increase of 24.4 percent in…
ANI
1 min read
Ukraine announces arrest of oligarch in upscale French ski resort after accusing him of financial crimes
French law enforcement detained Konstantin Zhevago in a hotel in the French ski resort of Courcheve…
Sinéad Baker
4 mins read
Target says it's closing 9 locations over crime, but New York City crime stats surrounding its East Harlem store tell another story
Crime stats do not show closing stores are in areas hit harder than shoplifting hot spots where sto…
Dominick Reuter,Jennifer Orta…
2 mins read
The inquiry Trump launched to clear his name on Russia collusion ended up investigating him for potential financial crimes: NYT
It is not clear what happened to the probe, which started as a result of a tip by Italian officials.