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

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

"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …

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

Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…

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

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

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

Nalin Bansal, Chief Relationship Management and Key Initiatives, NPCI, said "While we've achieved s…

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

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

In July this year, SEBI had barred the infamous fugitive Vijay Mallya from trading in Indian market…

Summer can be a money pit for parents scrambling to keep their kids entertained in July and August.

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

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

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

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

Moneyview, a leading financial services company has announced a strategic partnership with Truecall…

A report by PwC India states that 99 percent of frauds in the last 24 months in India have taken pl…

The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …