In a significant breakthrough, the Surat Cyber Crime Cell has uncovered a massive ₹1,400 crore stock market scam, targeting ...

IndusInd Bank shares rose 2% after reporting a 72% drop in Q1 net profit but assuring no further impact from past frauds. The bank's chairman stated that legacy issues are behind them.

A Bandra housewife lost nearly ₹8 crore to cyber fraudsters posing as finance professionals. After two months of ...

As recently as 2023, Alex Murdaugh’s partner in crime Russell Laffitte had $6 million in Palmetto State bank stock.

ED probes ₹3,000 crore Yes Bank loan fraud tied to Anil Ambani firms. Red flags: rushed approvals, missing checks & possible ...

A Mumbai pilot, seeking investment opportunities, fell victim to a sophisticated online scam orchestrated through a ...

Mumbai: A senior Air India pilot has fallen victim to a sophisticated online investment scam, losing over ₹3.16 crore under ...

Police and RBI officials caution the public, especially the elderly population, at a seminar organised in Chandigarh.

A Houston father of three died one day after learning Wells Fargo wouldn’t refund the $6,800 he lost in a scam. As ...

A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest ...

Mark Simeon Jakob, 23, an El Camino Community College student and active stock trader, orchestrated the fraud to recoup severe losses suffered on trades he made in the Orange County company, and ...