The CBI registered an FIR against Essel Group chairman Subhash Chandra for alleged fraud. This action follows his opposition to a tribunal ...

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

The Income Tax Department is set to enhance its Annual Information Statement by incorporating additional data. This revision extends to GST...

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

Philips marks its entry into the Indian smartphone realm with the launch of the S7221 5G. This feature-packed device includes a smooth 120H...

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...

In a pivotal decision, the Supreme Court has validated the National Stock Exchange’s settlement concerning the co-location and dark fibre m...

Indian banks are now deploying artificial intelligence in production across various functions. Scaling these AI deployments faces significa...

India faces significant age fraud issues across various sports disciplines. Hundreds of wrestlers were disqualified from under-17 champions...

The Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...

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

The CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...

PNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...

Indian Cyber Crime Coordination warns of financial fraud via fake pornography apps. These malicious applications are advertised on Facebook...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

Banks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...