The Ministry of Home Affairs (MHA) has written to all the states and the Union Territories (UTs) to focus on "counter trafficking in person...

Jeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...

An insurer's attempt to deny a Rs 1 crore accidental death claim based on alleged income inflation backfired. The consumer commission ruled...

The state-owned general insurer holds 35.2 million shares, representing a 1.42% stake, in the country's largest stock exchange that closed ...

The PIB Fact Check has debunked a WhatsApp message claiming that the Government of India is inviting students to apply for free laptops und...

Investigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...

A viral X post claims a fired employee accepted a $15,000 payment after being asked not to contact company clients, then questioned managem...

Tackling industry anxieties head-on at the Bengal Chamber of Commerce & Industry's (BCC&I) Financial Market Conclave in Mumbai, Reserve Ban...

Kore Digital shares plunged after Sebi barred the company and key executives from the securities market over alleged financial statement ma...

British digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...

CCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore pr...

India's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...

The Reserve Bank of India has announced proposed regulations concerning money mule accounts, allowing banks to implement temporary debit ho...

BRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...

Vladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...

India's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...

Saima Wazed, WHO Southeast Asia head, resigned Wednesday following fraud investigations. The UN health agency had placed her on unpaid admi...