The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

The Economic Offences Wing (EOW) has arrested Kapil Dedhia, a suspect in the New India Cooperative Bank fraud case. Dedhia ...

First Bank of Nigeria Limited has denied allegations of fraud levelled against it in a lawsuit filed by one of its customers, ...

As digital payment platforms like Zelle become increasingly popular, major U.S. banks are implementing restrictions to ...

A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another count of criminal contempt of court.

The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...

As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.

Harsha would target unsuspecting women in the IT sector or NRIs. He would create fake profiles on matrimonial sites like ...

The Telangana Cyber Security Bureau (TGCSB) swiftly intervened to prevent a cyber fraud of Rs 1.95 crore targeting a ...

The Trump administration is making changes to Social Security that will affect beneficiaries. Here's what you need to know.

Identity theft is a growing threat in the digital age, but with the right knowledge and tools, you can help safeguard your ...

"We know some of those involved are part of organised criminal groups. So very experienced fraudsters and very well connected ...