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In a sign that platforms like Facebook and WhatsApp are emerging as new public square for criminal deception, a study has found that social...
In order to “protect the integrity” of its platform, social networking giant Facebook has sued a New Zealand based fraud company that sold inauthentic...
A federal judge in Florida has sentenced an Indian citizen to eight years and six months in prison for his involvement in an India-based...
One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in a special Prevention of Money...
Former Chhattisgarh Chief Minister Raman Singh’s son-in-law, Puneet Gupta, has been charged with misusing his post and committing financial fraud of Rs 50 crore...
The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving the Videocon Group and the ICICI Bank is...