Reserve Bank of India directs banks to migrate to '.bank.in' domain by October 31, 2025, to combat digital payment fraud and ...

The Enforcement Directorate has summoned actor Mahesh Babu for questioning in a money laundering case linked to an alleged ...

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 ...

Delhi Police's Economic Offences Wing apprehended businessman Dinesh Bansal for allegedly defrauding an insurance company of ...

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

A resident of Sector 29-B has reportedly been duped of over Rs 46 lakh in an investment fraud. In his complainant lodged with ...

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

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 ...