crore crypto theft exposes how criminals allegedly used stolen data to identify wealthy investors before social engineering ...

Family alleges passports, including a baby’s, were scanned during one Delhi Airport duty-free purchase, raising privacy ...

IBBI has warned insolvency professionals against misuse of the IBC for tax avoidance, regulatory evasion and obstructing ...

Bilaspur Range Cyber Police arrest six people for operating a mule account racket linked to over 50 cybercrime cases across ...

ED searched nine premises linked to a Gaya hotel group in a money laundering probe involving alleged proceeds of crime worth ...

Ludhiana Cyber Crime Police arrest a second accused for helping divert ₹2.45 crore in an executive impersonation fraud; ₹24 ...

Consumer commission dismisses a ₹4 crore claim against Shoppers Stop over a ₹10 carry bag charge and imposes ₹10,000 in costs ...

Navghar Police in Thane arrest woman for duping 19 victims of ₹1.36 crore through a bogus property investment and rental ...

A Vadodara trader lost ₹20.69 lakh after a Facebook trading ad led him to a WhatsApp group and fake investment website that ...

A 71-year-old Thane man lost ₹25.88 lakh after fraudsters lured him through WhatsApp groups and trading apps that showed a ₹2 ...

The US has suspended Cognizant’s PERM filings, blocking new applications while authorities investigate alleged fraud ...

Thane police have booked six directors of a private investment firm for allegedly cheating 68 investors of ₹7.09 crore by ...