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FINANCIAL INVESTIGATION
22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APKLucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam th...- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...
- Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...
- JPMorgan stock (JPM) slides as Democrats plan probe into Jeffrey Epstein ties: Could bank executives face Senate scrutiny?JPMorgan stock (JPM) today: JPMorgan stock fell 4% on Thursday after a report said Senate Democrats are planning to investigate the bank’s ...
- Tax reporting lapses could risk India's sovereign rating, trigger withholding tax penalties: Income Tax Principal DG Debjyoti DasSpeaking to the media on the sidelines of the 'Summit on Global Financial Compliance (FATCA & CRS)' in Mumbai, Debjyoti Das, Principal Dire...
- "Allegation is baseless...no evidence provided": CJP's Saurav Das hits back at Jitendra Singh over foreign funding claimsThe escalating war of words followed statements by Union MoS Jitendra Singh, who alleged that CJP activists are being funded by unauthorise...
- Democrats target Trump's 'tentacles of corruption' as new Congress prepares sweeping investigationsDemocrats are preparing sweeping congressional investigations into Donald Trump, his family and administration after winning control of bot...
- Watch: Ilhan Omar’s victory speech in Somali leaves white man puzzled; celebratory dance goes viral after securing fifth termIlhan Omar celebrated her re-election win at Karmel Mall in Minneapolis, surrounded by enthusiastic supporters. Delivering her victory spee...
- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- Crédit Mutuel Arkéa cyberattack: How did a French bank become linked to a $133 million crypto investigation?French bank Crédit Mutuel Arkéa has confirmed a cyberattack involving fraudulent transactions after blockchain investigator ZachXBT traced ...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- From SBI to Binance, how financial institutions are becoming cyberattack targetsRecent incidents involving cryptocurrency exchange Binance and Indian public sector lender State Bank of India (SBI) have once again put th...
- Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...
- Rs 3.2 crore found in blue drums buried in UP village; police probe brothers' Mumbai, Pune linksThe recovery of Rs 3.2 crore from three buried blue drums in Uttar Pradesh's Nawabganj has prompted investigators to examine two brothers' ...
- Delhi techie couple donates Rs 50 to political party, claims Rs 40 lakh ITR deduction, evades Rs 5.3 crore income tax, faces IT probeA Delhi-NCR techie couple allegedly claimed Rs 40 lakh in tax deductions after donating just Rs 50 to a political party. An Income Tax Depa...
- Spandana Sphoorty Financial reports cyberattack involving its bank accountSpandana Sphoorty Financial encountered a cyber fraud incident with unauthorized transactions on November 1. The amount involved was approx...
- Cyberattacks on banks, including AU Small Finance Bank, worry insurers as claim risks riseCyberattacks targeting financial institutions have raised concerns about security vulnerabilities and potential losses. AU Small Finance Ba...
- Binance sets aside USD 6.34 billion to cover crypto hack losses, targets phased withdrawal resumptionIn response to a significant security breach, cryptocurrency exchange Binance has earmarked USD 6.34 billion to cover losses incurred from ...
- J&K Police busts terror financing module, arrests 10 associatesJammu and Kashmir Police arrested ten individuals in Shopian district for their involvement in a terror financing network. The accused were...
- Terror financing network unearthed in Jammu and Kashmir's Shopian, 10 associates arrestedAuthorities in Shopian district have taken action, arresting ten individuals suspected of involvement in a terror financing scheme. This op...
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