A day after Delhi High Court Judge Justice Yashwant Varma came under scrutiny following the recovery of unaccounted cash from his residence in Delhi, a video has surfaced showing piles of burned cash ...

Enforcement Directorate attaches properties worth ₹8.02 crore in Patna Railway Claims Tribunal scam, seeking conviction under ...

While fraud causes financial losses, it can also cause emotional and physical harm to all ages. Dismissing fraud as 'just a ...

Since deploying AI-based scam detection software from voice intelligence specialist Hiya late last November, O2 has identified 150 million suspected scam and spam calls.

Bhattacharya was a member of the trustee board in Babli Chatterjee Memorial Trust, named after the deceased wife of Partha ...

None of the property owners involved in the scam had ever commissioned work using the building bonuses, thanks to which a ...

Taking umbrage at the manner in which ED raided the headquarters of Tamil Nadu State Marketing Corporation (Tasmac), which ...

The bench said allegations that the agency’s officials did not allow Tasmac employees to go home for about 60 hours during ...

The Madras High Court has ordered a halt to Enforcement Directorate investigations into TASMAC amid claims of improper ...

On Wednesday, the Sheriff’s Office hosted a scam prevention presentation at East Colbert Senior Center. Hilda Warren has been going to the senior center for years and told News 19 she was pleased that ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Bank’s scam prevention effort seek to protect the hard-earned life savings of seniors in Singapore. Read more at straitstimes ...