The US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...

The CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...

Kalshi has launched a new hub for tracking U.S. midterm elections. This platform offers real-time election forecasts and polling data. It u...

IndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered IndusInd Bank to re...

Nike is restricting online sales by distributors in China. This move aims to rebuild shopper trust and sell products at full price. Key ret...

Banks and financial institutions reported Rs 1.42 lakh crore in fraud over five years. Recovery of Rs 6,389 crore was made during this five...

The operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, com...

The Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...

Brooklyn's top federal prosecutor stated he had no basis to dispute the Justice Department's decision. He was not the decisionmaker behind ...

A fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...

Sebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters mas...

Companies worldwide are experiencing a rise in AI-driven cyberattacks and ransomware incidents. Fairlife, a Coca-Cola-owned dairy company, ...

President Donald Trump said he is using federal authority to secure U.S. elections, claiming they risk being "stolen." Election experts say...

President Trump declassified intelligence to support his election fraud claims. He has repeatedly claimed the 2020 elections were rigged. T...

In the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...

The Madras High Court clarified that repeated sexual relations do not automatically imply consent. Courts must examine surrounding circumst...

GST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...