The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

The accounting discrepancy contravened Reserve Bank of India rules, though the central bank has said IndusInd is ...

Davon Hunter and 20-year-old Christian Quivers both of Richmond, Virginia, along with 44-year-old Crystal Kurschner admitted ...

IndusInd on Thursday told stock exchanges it had appointed an unnamed firm to identify the root cause of the problem and ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

CHENNAI: Greater Chennai Police on Saturday said they have arrested four persons hailing from Andhra Pradesh in connection ...

The Anti-Bank Fraud Wing of the Central Crime Branch has arrested four men from Andhra Pradesh for allegedly obtaining ...

MUMBAI: Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a ...

Justice Yashwant Varma, a Delhi High Court judge, was previously named in a CBI FIR in connection with the Simbhaoli Sugar ...

The former owner of the Rapids Theatre has pleaded guilty to defrauding the federal government out of more than $1.8 million in Covid relief program funds. In a plea deal with federal prosecutors, ...