As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

Securities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...

Google will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...

To combat rising fraud, SEBI introduces a new UPI security feature for registered intermediaries like brokers and mutual funds, effective O...

Your data can be exchanged for as little as Rs 150-Rs 300 by informants who sell "datasets" to employees at call centres, BPOs, or telemark...

Upstox has seen cases of people attempting to pose as brands and deceive the public in a variety of industries as a result of the growing u...

The CBI counsel said Subramanian, who impersonated as the "Himalayan Yogi" to influence NSE's former MD and CEO Chitra Ramkrishna and remai...

Indian call centres used various telephone fraud schemes to defraud mainly vulnerable Americans

A team of the Federal Bureau of Investigation (FBI) had visited Thane in 2016 and met police officials after the scam came to light.

According to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.

Sunny Joshi of Texas, Jagdish Kumar Chaudhari, of Alabama; and Rajesh Bhatt, 53, of Texas each pleaded guilty to one count of money launder...

Upon payment, the call centres would immediately turn to a network of "runners" based in the US to liquidate and launder the fraudulently-o...

Bhavesh Patel, 47, from Arizona and Asmitaben Patel, 34, from Illinois pleaded guilty to conspiracy to commit fraud and money laundering of...

Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilty to this scam that targeted hundreds...

Ashvinbhai Chaudhari, who most recently resided in Texas pleaded guilty before US District Court Judge David Hittner of the Southern Distri...

The Oprah Winfrey Network has (OWN) filed a lawsuit against a Florida man called Justin Jackson for impersonation scheme.

GIC, the domestic re-insurer, would be the nodal agency for creating a nuclear liability pool with a corpus of Rs 1,500 crore.