The Enforcement Directorate has identified Dubai-based venture capitalist Lavish Choudhary as the mastermind behind a Rs ...

CanCentra is an innovative trading platform designed to deliver a seamless and profitable experience. Harnessing cutting-edge ...

TraderAI is a user-friendly crypto trading platform designed to make trading simple, accessible, and profitable for everyone, ...

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

Despite authorities, form government agencies, banks to corporates repeatedly warning the public about the rising danger of online scams, a number of cases involving huge financial losses are revealed ...

BENGALURU: The Congress-led government in Karnataka, headed by Siddaramaiah, handed over the Covid 'scam' investigation to ...

Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

The Chandigarh zonal office of the directorate of enforcement (ED) has frozen bank balances totalling Rs170 crore across 30 ...

The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...