Vietnam's billionaire Truong My Lan sentenced to death

Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5...

Fraudsters held in Delhi for duping investors worth Rs 6 cr

Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of...

China: Evergrande accused of inflating revenues by USD 78 billion

Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

Suvendu Adhikari seeks probe into Abhishek Banerjee's scheme

A day after Trinamool Congress (TMC) General Secretary Abhishek Banerjee launched an old-age pension scheme for...

J-K: Police arrests one in financial fraud case

One accused person has been arrested and a search is underway for five others being involved in a financial scam and...

"More than Rs 1 cr of defrauded amount refunded": Delhi Police

With the assistance of Cyber Crime police in the Outer North district, a defrauded amount of more than Rs 1 crore...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

DFS Secretary chairs meeting on cyber security, online frauds 

The Secretary of the Department of Financial Services (DFS), Ministry of Finance, chaired a meeting in New Delhi to...

Pakistan: Court rejects Imran Khan's plea for transfer of cases

The Islamabad High Court rejected Imran Khan and Bushra Bibi's pleas for a transfer of cases registered for the May...

Solutions for Financial Fraud Detection at Hackathon

Gandhinagar (Gujarat) [India], July 20: A tool to help regulators detect potential suspects of insider trading...

Education Minister felicitates winners of 3rd edition of SIH

"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological...