The case surfaced after a 1999 report alleged relief was paid to families of BSF personnel who had crossed into…
The travel portal said it only acted as an intermediary, forwarding customers’ booking requests to hotels and other service providers…
Banks must reduce fraud detection times to 30 seconds to one minute as instant payments rise and mule accounts accelerate…
Home services fraud widely underreported, ProNearMe study shows
The DGGI has arrested Kapil Chugh, the alleged mastermind behind a Rs 1,825 crore GST refund fraud, involving fake firms,…
The former CEO and CFO of a US-based technology company have been accused of a multi-year fraud scheme. Here’s what…
Indian-origin duo running visa servicing companies to generate fake applications for non-existent roles at a university has pleaded guilty to…
An Indian-origin business owner in New Jersey has been accused of orchestrating a massive fraud scheme. Here’s what we know.
Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in…
Anosh Ahmed, a Pakistani-origin doctor who fled the US amid embezzlement and fraud charges, was caught in Serbia.
SBI Chairman C.S. Setty proposed a National Financial Grid (NFG), a unified digital backbone connecting financial systems like UPI, e-KYC,…
Mumbai investors lose Rs 400 crore to cyber scams; follow these 5 expert rules to protect your money today. Read…
Marcellus CEO Saurabh Mukherjea has issued a video statement saying that the irregular transactions were limited to the firm’s corporate…
Gupta had reportedly signed a notarised declaration acknowledging the fraudulent transactions but warned of possible self-harm if strict action was…
Prabhu confessed that for a period of four years, FY20-FY25, he used the company’s money to invest in the stock…
In a candid conversation with ETimes, Puja described the emotional and financial turmoil her husband Kunal and she been facing…
Government refutes Congress’ claim of Rs 6.36 lakh crore loss due to digital frauds, stating actual losses from April 2014…
The company has since cited ‘ethical’ reasons for the layoffs with reports indicating that the affected employees had misused the…