Earlier this month, the Reserve Bank of India launched “Digital Payment Apnao, Auron ko bhi Sikhao” (Adopt digital payments and Also teach others) campaign to promote use of digital payments during the Digital Payments...
The operation was launched by the Central Bureau of Investigation (CBI) to bring back fugitives living abroad and around 30 fugitives were successfully brought to India under the operation since its launch last year
Of late scandals involving Indian pharmaceutical companies are increasing. Here we look at some major pharma scams that have rocked the India’s pharmaceutical industry.
The case relates to alleged appointments made in the railways in return for land parcels gifted or sold to Prasad's family when he was the minister of railways between 2004 and 2009.
Axis Mutual Fund has shared a list of fake handles on social media platforms that are actively using the company name and logo to dupe investors.
This Safer Internet Day, know some of the most common cyber threats that consumers face when it comes to online transactions, and the basic steps to know to ensure safety
.jpg "Haryana deputy CM Dushyant Chautala")
Police have booked unknown persons for impersonating the personal security officer (PSO) of Haryana Deputy CM Dushyant Chautala on WhatsApp and demanding money from his acquaintances.
With #Adaniscam trending on twitter, the Adani group’s stocks spiralled, knocking Adani from third to the seventh and then eighth in the richest billionaire’s list.
US Secretary of State Mike Pompeo claims that both Ashraf Ghani and Afghanistan's former chief executive Abdullah Abdullah were involved in corruption at the...
Mahamed Shareef checked in into The Leela Palace, New Delhi on August 1 last year. He was staying in room number 427 for about four months and fled on...
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In a bizarre case of online financial crime, cybercriminals reportedly posed as police officers to gain victim’s confidence to part with cash and divulge...
The dearth of job opportunities, soaring unemployment, and layovers demand job seekers scavenge for work on all possible or impossible platforms.
RBI initiated the Central Payments Fraud Information Registry (CPFIR) in March 2020 to report payment frauds of scheduled commercial banks and non-bank Prepaid...
Some two people globally have been the victims of ‘rug pull’ crypto scams between 2020 and December 1, 2022
At least 28 people from Tamil Nadu were deployed at different platforms of the New Delhi Railway Station every day for eight hours for a month to count the...
An Indian American laboratory owner from Atlanta has been convicted of involvement in a USD 447.54 million genetic testing scam to defraud Medicare.
Most business respondents said they are working to safeguard consumer identity, prevent fraud, and improve the online customer experience, yet with mixed...
The crypto space saw several new developments over the past few days, from Brazilian lawmakers approving Bitcoin for transactions to Coinbase’s plan to...
Police said on Monday that former Haryana minister Avtar Singh Bhadana has been arrested for allegedly defrauding two brothers of Rs 5 crore in a property deal.
Not all instant loan apps could be safe, and people may fall into a trap if they don’t take precautions and aren’t alert. Here are some safety tips from...
The following are some latest updates from the crypto space.
CBI Special Investigation Team (SIT) investigating the West Bengal staff recruitment scam was reconstituted with four new investigators on Wednesday by the...
Scammers from Patna, Bengaluru, Gurugram, and elsewhere looted more than 1,000 people under false pretence of delivering Ola Electric Scooty. Delhi Police...
The global crypto market lost $428 million in hacks and scams in the third quarter (Q3) of 2022, said the latest report of bug bounty platform Immunefi.
Sebi has cautioned public and investors from being duped by fraudulent entities masquerading as Sebi-registered portfolio management services offering promises...
