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

From the 1992 Harshad Mehta scam to its public listing in 2025: How NSDL helped modernise and build the dematerialised ...

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

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

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

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

Satish Gadde (name changed on request), an Indian bank consultant in Dubai, has filed a police complaint after losing Dh100,000 to an online trading scam — money he borrowed through a personal loan ...

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.

Paul Schendel, a 52-year-old father of three from Houston, died of a heart attack just one day after Wells Fargo told him he likely wouldn’t get back the $6,800 he lost in a scam. According ... are ...