The Serious Fraud Investigation Office seeks permission for a deeper probe into Xiaomi. This investigation will examine fund transfers and ...

The United States was once known as the United Colonies during its revolution. Official documents began using 'United States' in September ...

An IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...

Indians can use cryptocurrencies to buy goods and services domestically through overseas fintech platforms that convert stablecoins and oth...

Union Home Minister Amit Shah highlighted the western region as India's economic growth engine. He defined 'WEST' as wealth, exports, start...

Amit Shah emphasised the need to strengthen coastal security over the next two years. He called on Western states to take the lead in imple...

Nepal's digital payment systems now facilitate swift disaster relief donations. QR codes and mobile banking enable direct person-to-governm...

FBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...

The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

Criminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...

The FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...

Global illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...

Premier League clubs shattered their summer transfer spending record again. Around £3.46 billion was spent on numerous significant player a...

The government said ads on Facebook and ⁠Instagram ⁠operating under names such as "Night Play" and "Kyss" directed users to phishing websit...

If you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...