Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

A massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...

A major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...

An interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...

Thandanala, a village in Uttarakhand, became infamous for its con artists. These fraudsters travelled to different states and cheated peopl...

Brad Pitt dating scam: Anne, a French woman, was scammed out of over €800,000 by someone posing as Brad Pitt. The scam involved AI-generate...

A US woman named Cherish was duped into buying what she thought was genuine jewelry worth Rs 6 crore from a Rajasthan shop owner, only to f...

Shiv Sena (UBT) functionary Suraj Chavan identifies himself as a secretary of Shiv Sena and a core committee member of Yuva Sena on his soc...

Punjab National Bank had detected fraudulent transactions at its Brady House branch in south Mumbai for several years from 2011.

Gitanjali is the major account which has turned bad in the fourth quarter of 2017-18.

SBI has reviewed all loans given to jewellers in the wake of the Nirav Modi scam to find out whether adequate safeguards were taken while g...

The decision was driven by the board which directed the management to plug the gaps in risk mitigation system, especially for borrowers in ...

Getting jewellery rechecked is a usual practice for most customers. However, such requests have gone up in the past 2-3 weeks.

During investigations, it also came to light that the scam involves other examinations including for recruitment of contractual teachers, p...

Sidhu also got three other Indian national flatmates to pawn several items without revealing to them that the jewellery was fake.

The CBI has arrested former top officials of Metal and Scrap Trading Corporation (MSTC) in an alleged gold export scam worth Rs 464 crore.

CBI today arrested six persons including a chairman and a former director of a co-operative bank for their alleged involvement in a Rs 480 ...