Jane Street vs Millennium: A US tech feud sparked India’s biggest market probeJane Street market ban: SEBI has penalised Jane Street for allegedly manipulating Indian stock indices, particularly Bank Nifty, through ex...
05 Jul, 2025, 07.50 PM IST
After girlfriend cheated on him, techie pulls off a shocking scam to get paid leave from officeA Singaporean man was fined $4,000 for forging his grandfather's death certificate to obtain paid leave. He created the false document afte...
21 Feb, 2025, 02.04 PM IST
Techie fined Rs 4 lakh for sick leaves after HR exposes forged documentsA 37-year-old software developer, Su Qin, has been fined S$5,000 (approximately Rs 3.26 lakh) by a Singapore court for forging a medical ce...
03 Oct, 2024, 01.44 PM IST
Govt’s crackdown on financial fraud; Singapore new visa framework explainedIndian Cyber Crime Coordination Centre has shut illegal loan websites to prevent the increasing number of financial frauds. This and more i...
25 Jul, 2024, 07.41 PM IST
Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobsFake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India...
31 May, 2024, 10.50 AM IST
MEA issues warning for Indians against fake job offers in Cambodia and LaosThe Ministry of External Affairs issued an advisory to Indian nationals about fraudulent job offers and fake agents in Cambodia and Southea...
31 May, 2024, 10.39 AM IST
Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across countryFraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...
29 Feb, 2024, 12.34 PM IST
India Inc needs to think big and bold, push investments: Vivek Joshi, Ministry of FinanceHighlighting the government's focus on fostering capital expenditure and new investment in the economy, Joshi called for a pull in "one dir...
28 Dec, 2023, 12.37 AM IST
Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 monthsA 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...
03 Nov, 2023, 12.31 PM IST
Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese nationalThe Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...
20 Oct, 2023, 08.24 PM IST
As digital pay opens up, so do banking fraudsLast year around this time, a Singapore-based cybersecurity firm Group-IB had flagged that nearly 1.3 million debit and credit card data of...
26 Sep, 2020, 08.36 AM IST
Cyber security: Robust cyber infrastructure pivotal for India's digital economy pushThese days are stark in contrast to the early 2000 when bankers were being advised to use the name of their former girlfriends as passwords...
21 Sep, 2020, 02.09 PM IST
View: The Big Four are an asset to IndiaAny restriction on the Big 4 could have a serious impact both on equity and debt flows into the country.
13 Aug, 2019, 07.31 AM IST
India Ratings defends rating process; says Fitch Singapore executive no longer employedIt says that its ratings for IL&FS group entities followed a robust and transparent analysis of relevant information.
20 Jul, 2019, 04.22 PM IST
What changed your markets while you were sleepingLet’s check out what all might influence Dalal Street all through Tuesday.
30 Jan, 2018, 08.24 AM IST
Turn the page! Sussanne Khan seems to have put accusations of fraud by builders behind herThere’s news that the Charcoal Project founder is back at work in Goa, for a series of exquisitely designed luxury villas and apartments.
19 Jul, 2016, 12.34 PM IST
- Societe Generale apologizes over fraud
The rogue futures trader who cost French bank Societe Generale $7.14 billion had been betting on a much larger scale - with tens of billion...
25 Jan, 2008, 09.10 PM IST