Navi Mumbai police have filed an FIR against eight individuals, including shipping company owners and staff, for allegedly defrauding 75 pe...

WazirX Futures brings direct INR access, the lowest fees in the domestic market, and built-in risk guardrails to a segment that has quietly...

Indian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...

A Mudrex survey of over 6,000 active crypto traders found that 91% of Indian investors avoid panic trading during market volatility, opting...

A Gurgaon-based software engineer is seeking advice on a significant career decision: accepting a ₹25 LPA offer in Bengaluru or staying at ...

Cybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...

A Gurgaon tech manager faced termination but presented a fake AI product saving the company crores. This led to a promotion instead of a la...

Sam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...

After three decades, the final unsolved secret of the CIA's Kryptos sculpture, K4, has been sold for nearly $1 million. Crypto venture capi...

Indian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...

Crypto traders are valuing SpaceX at $2.2 trillion, significantly higher than its IPO price of $135 per share, ahead of its trading debut. ...

Indian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...

The impending IPO of SpaceX is poised to shake up the cryptocurrency landscape. Investors are diversifying their portfolios, redirecting fu...

A Reddit post has drawn attention after a woman claimed that her first day at a new job ended in shock when she was told she had never actu...

US H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...

Bitcoin experienced its worst week since the FTX collapse, with a modest rebound now raising concerns among analysts. Investors are pulling...

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