It is relatively easier to reliably buy or sell property in the United States, compared to the process in India, which can be fraught with ...

The operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, com...

TRAI objects to Truecaller's 'frequently blocked' badge on regulated numbers. The regulator prefers users utilize the DND app for managing ...

The Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...

A fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...

Sebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters mas...

The Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...

Fugitive diamond merchant Nirav Modi will be extradited from the United Kingdom. Legal proceedings are currently ongoing in the United King...

As a sector, housing finance has borne the brunt of regulatory changes and various scams at different points of time. It is a sector that h...

It is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...

A Supreme Court ruling protected a buyer from criminal charges in a forged Will case. The court stated criminal liability requires buyer kn...

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...

Cyber fraud complaints and losses are increasing significantly in India's digital payment system. The Reserve Bank of India has proposed ne...

A Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...

The guidelines could prescribe a minimum search period, key documents and records to be verified, as well as precautions to be followed whi...

Bank of Baroda settled a $600 million dispute with NMC Healthcare administrators, ending a protracted legal battle. This significant payout...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...