Until now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds. However, from...

Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, embezzling $12 billi...

Vietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...

A Vietnamese court upheld the death penalty for property tycoon Truong My Lan in a fraud case involving $27 billion but indicated her sente...

The National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international h...

Truong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) ove...

The communist nation's wide-ranging campaign to wipe out endemic graft has seen more than 4,400 people charged with criminal offences, incl...

Truong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, th...

Vietnam's real estate tycoon Truong My Lan was sentenced to death in the country's largest financial fraud case ever. Lan was accused of il...

The Bureau of Police Research and Development (BPRD) has issued an advisory and alert against various scams on WhatsApp that lead to cyber ...

Truong My Lan, chairwoman of Ho Chi Minh City-based Van Thinh Phat Holdings Group, was accused of illegally issuing bonds to raise trillion...

The deal marks Razorpay’s fifth acquisition since its inception in 2014. The company made its international foray last month, after it acqu...

These simple measures can ensure that you do not become a victim of fraud, even as you continue to enjoy the benefits of digital transactio...

Electronics and travel marketers are positively building consumer data and driving transactions, however, these segments are also more pron...

The World Bank has debarred the Indian and various other arms of global transport radio services provider ARINC from doing any business wit...

More than 25 percent of banks in the Asia-Pacific region have been hit by attempts to steal online information over the last 12 months, but...

The MOU was signed following delegation-level talks between the Union Home Minister, Shivraj Patil and the visiting Vietnamese Minister for...