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

The Bangladesh Securities and Exchange Commission has declared Salman F Rahman, former adviser to deposed prime minister ...

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

News FBI warns stock trading scam is up 300% in 2025, here’s how to stay protected Published: Jul. 08, 2025, 5:00 a.m.

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.

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

CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash. Investigation underway.

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 ...