KS Santosh, founder of a cyber security solutions firm ‘Group Cyber ID,’ however, said such cases occur often and are broadly of two kinds.

"Friends... 'The miracles of Shirdi' have no 'seema' (limits)", Gandhi tweeted, tagging a news report claiming growing investments of Piyus...

Kumar’s decision came after a high-level meeting on the case in which government money was allegedly siphoned off by an NGO in Bhagalpur an...

According to CBI sources, this was the Trinamol Lok Sabha leader's third summon for interrogation in relation with his alleged association ...

Iqbal welcomed the High Court decision and expressed hope that truth is unveiled in the coming days.

A former senior Chinese official was sentenced to death with a two-year reprieve by a court for embezzling millions of dollars of poverty a...

Two supervisors and three clerks allegedly tried to sell the 350-metre plot owned by Harish Rawat to local Samajwadi Party leader Gulab Yad...

BJP MP Kirit Somaiya demanded that the Finance Minister and Home Minister of the country should order an inquiry.

Role of some more prominent political leaders from West Bengal in the Saradha scam are under the scanner of CBI.

The CPI(M) demanded immediate confiscation of all assets of the Saradha group owners and payment of interim compensation to all depositors.

The new Congress govt in Karnataka slammed BJP rule, saying public money has been swindled and esteem of the State lowered by scams and cor...

Most of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.

The magnitude of frauds in the second half of FY2012 increased by 36% over the first half, while the number of frauds rose by a mere 8%.

Assam has decided to launch a crackdown on NBFCs. The state has witnessed several cases where such bodies has swindled public deposit and f...

India-born Jain, seen as a successor to Berkshire Hathaway's billionaire investor chief Warren Buffett, testified through video deposition.

The former finance chief of Texas billionaire financier R Allen Stanford's empire has pleaded not guilty to helping to swindle investors ou...

The US government has sought a 150 years sentence for Wall Street scamster Bernard L Madoff, who pleaded guilty of swindling billions of do...