Year by year, there has been an increase in cyber crimes related to financial fraud, with about Rs 189 crore looted off this year alone, ac...

The Central Vigilance Commission (CVC) on Thursday expanded the scope of the Advisory Board for Banking and Financial Frauds (ABBFF), which...

Ravi Parthasarathy, the former chief executive and chairman of debt-ridden Infrastructure Leasing & Financial Services Ltd (IL&FS), has bee...

The highest number of suspect cases were being reported from Mumbai, followed by Delhi and Chennai

Nathella sells gold jewelry and “precious stones” at its retail outlets in T. Nagar, Velachery, Tambaram, Anna Nagar and Purasaiwalkam in C...

The SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...

The matter has been reported to CBI for necessary action, SBI said. Further, the matter was reported to RBI on November 21, 2017.

As a publicly traded company, Quadrant 4 is required to provide to the SEC on a quarterly and annual basis a detailed report of its financi...

“The order for investigation was received just a week back,” said a top official with the Chennai office of SFIO, on condition of anonymity.

To ramp up its manpower, the Serious Fraud Investigation Office (SFIO) plans to hire 15 consultants from various fields, including law and ...

The Madras High Court today rejected the anticipatory bail petition of Subhiksha Trading Services promoter R Subramanian facing charges of ...

Officials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...

Hirco Plc, a property investment fund, is now looking to publicly try its claims of financial fraud, and recover damages in excess of 300 m...

The study found that consumers in India take a highly proactive approach to enhance security, while making electronic payments.

SFIO has started a probe into cash-strapped retail chain Subhiksha Trading Services' financials, as part of a complaint lodged ICICI Ventur...

In an incident first of its kind in India, partners of the auditing firm PwC were arrested for their alleged role in the Satyam scandal.

Reddy parried a question whether he was going soft because Raja was close to him while Naidu said that Satyam-like scams happened only duri...