Madras High Court to rule on April 23 on TN govt and TASMAC's plea against ED raids over alleged liquor trade fraud and ...

The victim was continually pressured to make payments, transferring money to various bank accounts and digital wallets by so ...

Harish Kumar Sriram is currently a senior software engineer at Global Payments. His detailed study provides an in-depth ...

The ministry said these frauds were perpetrated through fake websites, deceptive social media pages, Facebook posts and paid ...

BluSmart was seen as a high-quality, climate-friendly option in India’s rapidly expanding app-based cabs market ...

The Union home ministry’s Indian Cyber Crime Coordination Centre has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists across the country.

The AFP issues its Payments Fraud and Control Survey report yearly, exploring the types of payments financial professionals use and how they encountered fraud in a given year. This year ...

Follow Bloomberg India on WhatsApp for exclusive content and analysis on what billionaires, businesses and markets are doing. Sign up here. India plans to bring hundreds of millions of new users ...

A probe reveals nearly $382 million in fraudulent unemployment payouts since 2020. California, New York, and Massachusetts ...