A Maharashtra farmer, driven to sell his kidney due to exorbitant debt, was subsequently trapped in bonded labour in Laos. Rescued through ...

As fintech startups try to onboard merchants faster than competition, they’re mostly conducting only the basic checks prescribed by the RBI...

Chinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...

The frozen assets include 65 properties belonging to coal trader and "main kingpin" in the case Suryakant Tiwari, 21 properties of Chaurasi...

According to the police, the culprits were running call centres in Gurugram and Noida. Four persons have been arrested in connection with t...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

Mallik was arrested by EOW, Odisha, on July 2, while Sushant and Rakhit, were arrested on June 10. The accused ran illegal shell companies ...

While Delhi and Mumbai log the highest number of economic offences, the recent crime data show that cities such as Jaipur, Lucknow & Patna ...

We take a closer look at ransomware attacks that has grown from a cottage industry for crooks into a multi-billion-dollar racket and global...

Telangana police on Wednesday arrested Chinese national He Jian and an Indian associate from Thane in the ongoing illegal instant loan app ...

The tap-and-get-a-loan “solution” is pushing a large number of people into a trap far deeper than the financial condition they are in.

Salaried employees so far had bothered little about income tax department closing in on the evaders. But not any longer. The scenario has c...