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New Delhi: India has witnessed a sharp rise in cyber-enabled financial crimes, with more than 12.71 lakh cyber fraud complaints reported across the country during the...
The Central Bureau of Investigation (CBI) has uncovered critical digital evidence in the ongoing probe into the alleged ₹657 crore Haryana bank fraud, revealing that SMS...
China is moving to tighten oversight of corporate financial reporting through a major legislative overhaul aimed at cracking down on audit fraud, accounting misconduct, and deceptive...
A major alleged financial fraud has come to light in Lucknow after the owner of a prominent electronics showroom accused nine employees, including a senior manager,...
Indian law enforcement agencies are investigating an alleged cross-border cybercrime operation that reportedly exploits personal information collected from Indian visitors to casinos in Nepal. The probe...
Mumbai Police have arrested a former employee of a private insurance company and his alleged accomplice in connection with a sophisticated fraud scheme that reportedly used...