In a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...

Uber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.

Despite government promotion of digital transactions like UPI and e-Rupee, cash remains prevalent, especially in rural areas and for large-...

Gujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...

Ghost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...

Illegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...

A violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...

In a remarkable second-quarter performance, Nasdaq outshined analyst profits, driven by robust revenue growth in its capital access platfor...

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

NCP-SCP MP Supriya Sule has expressed readiness to address the five questions posed by BJP MP Sudhanshu Trivedi concerning her alleged invo...

The US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...

The Special Investigation Team (SIT) of the Himachal Pradesh Police has conducted searches at 35 locations in Himachal Pradesh, Punjab, and...

The frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...

The Commodity Futures Trading Commission (CFTC) is unable to police all cryptocurrency fraud due to the sheer volume of cases, according to...

Faster Payments is the infrastructure which facilitates real-time bank transfers for most UK bank accounts. Pay UK, which owns Faster Payme...

The duo, however, allegedly cheated the investigators by fraudulently transferring money worth crores from digital wallets to their account...

SEC Chair Gary Gensler has called the cryptocurrency industry the "Wild West" of finance and wants cryptocurrency exchanges to register wit...