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

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

The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…

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

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, …

A 5-4 split among Supreme Court justices just killed Purdue Pharma's bankruptcy plan — and th…

Bolivian President Luis Arce thanked people after a 'coup attempt' which saw armoured vehicles ramm…

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

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

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

Google on Tuesday hosted the I/O 2024, the company’s biggest annual developer conference. It was an…

The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …

US Bank has used AI for fraud detection and brand campaigns, but CMO Michael Lacorazza says the tec…

The Department of Justice is examining potential securities or wire fraud over Tesla's promotion of…

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…

Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…

The first person in line for Trump's Manhattan trial on Wednesday morning paid $1,800 for someone t…

Warren Buffett has raised the alarm on AI, warning it threatens to supercharge fraud by making scam…

Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her form…