An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...

Saneeth Dayanand has qualified for the men's singles main draw at the Australian Open badminton tournament. He won his qualifying matches o...

The US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...

BMC Assistant Commissioner Mahesh Patil has been suspended for allegedly cheating actor Jaaved Jaaferi's wife of ₹16.24 crore in an investm...

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...

Durham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

In a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable

Gautam Adani has regained the title of Asia’s richest person after a rally in Adani Group stocks lifted his net worth to $89.2 billion. The...

American business leaders successfully influenced US government policy on green cards. Following a new rule requiring foreign workers to re...

Hooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...

A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...

Western Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

Telecom firms report most spam now bypasses regulations via internet apps. They urge the regulator to bring these platforms under control. ...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...