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SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court
A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …
PTI
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …
ANI
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud
A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
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…
Puja Khedkar case: UPSC files FIR against IAS trainee for fraud; bars her from all future exams
Puja Khedkar, an IAS trainee, has been making news for all the wrong reasons after reports of her h…
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
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
Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation
Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…
Laura Italiano
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.
Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…
Beatrice Nolan
Adani Hindenburg case: All your questions answered
Hindenburg alleged that during her tenure as a whole-time member at SEBI between 2017 and 2022, Buc…
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
Donald Trump posts $175 million appeal bond he owes in NY civil fraud case
Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…
Grace Eliza Goodwin,Laura Italiano,Erin Snodgrass,Katherine Tangalakis-Lippert
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
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
Closely following Telegram founder Pavel Durov's case: UAE asks France for consular access
The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…