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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...