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

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...

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...

Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

As energy prices surge and supply chain disruptions persist, India's economic landscape is indeed testing its resilience; yet, robust finan...

US authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...

Adani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...

Embedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...

Indian financial authorities are alerting banks to the significant risks from advanced AI models. Secretary M Nagaraju highlighted the pote...

Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

AI is reshaping online dating, with many users now relying on tools to craft bios, messages and even real-time conversations, often creatin...

Finance Minister Nirmala Sitharaman called for a single know-your-customer system across the financial sector. She asked the Securities and...

The Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...

The Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...

A 62-year-old housewife in Mumbai was defrauded of approximately Rs 8 crore in a cyber scam that promised high stock market returns, initia...

The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 crore through ...

At least 4,286 cases of cyber fraud were registered in Mumbai over a period of one year till November 2022, Fadnavis said responding to a q...