The Indian government has assigned 72 corporate fraud cases to the Serious Fraud Investigation Office (SFIO) since 2019, with 69 complaints filed, including 43 under Section 447 of the Companies Act, ...

To combat online financial fraud, RBI has launched an AI-based tool, ‘MuleHunter,’ to identify money mules and has advised financial institutions to implement it. Banks and regulators are also ...

In its recent decision of 19 February 2025, the Supreme Court of Hungary (‘Curia’) overturned the second-degree verdict that held fraud victims solely liable and ruled that financial institutions cann ...

Aimee Bock — the founder and executive director of Feeding Our Future — was one of 70 people charged in the case.

In two separate cases reported from Andheri, cyber frauds impersonating as CBI and police officers extorted ₹38 lakh from a ...

Second-year Ole Miss head coach Chris Beard already addressed CBS analyst Tim Doyle calling the Rebels a ‘fraud’ in the NCAA ...

MINNEAPOLIS (AP) — A jury found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts ...

Elon Musk and Donald Trump’s DOGE initiative sparks chaos and controversy. Joe Rogan weighs in on government efficiency and ...

Reports indicate that elderly scams are increasing, with the FTC noting a financial loss of over $1.9 billion in 2023.

The Department of Telecommunications (DoT) and WhatsApp have teamed up to establish a security campaign focused on preventing the abuse ...

The Ole Miss men's basketball team, despite their resurgence this year under head coach Chris Beard, is still being ...

The Ole Miss men's basketball team has been one of the best stories in college basketball this season. They have completely ...