Delhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...

Telugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...

A 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...

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

The Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...

The Supreme Court has expressed strong displeasure with the CBI's investigation into the alleged collusion between banks and developers. Th...

The Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...

Puja Banerjee and Kunal Verma, recently victims of a financial fraud, now face accusations of extortion and assault from Bengali film produ...

A woman in Mumbai is facing legal action after allegedly scamming home buyers out of Rs 1.87 crore by posing as a real estate agent. The ac...

. To help empower and enable women on this Women’s Day (8 March), ET Wealth elaborates on the various ways they can be duped out of their h...

The accused have been charge sheeted on charges of criminal conspiracy and cheating for causing loss of Rs 313.84 crores (appox) to Union B...

Investigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the re...

State & central governments need to take financial inclusion to eastern India, using modern technologies like mobile banking & direct cash ...

The Economic Offences Wing of the CB submitted documents relating to the Saradha Group to the state Finance Department in regard to this.

ICAI suggested a new format for collecting financial data that would help to have a better understanding about the activities of companies.

A local court remanded the five accused arrested in connection with Speak Asia's multi-level marketing scam in police custody till August 1...

Delhi-based industrialist Sanjay Dalmia is in talks with Indiabulls Financial Services to amicably resolve the dispute over his alleged att...