This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in ...

In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...

The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...

NABL issues clarification to laboratories regarding fraudulent payment requests: Shardul Nautiyal, Mumbai Saturday, October 5, 2024, 08:00 Hrs [IST] The National Accreditation Boa ...

The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated ...

The IFSO Unit (Special Cell) of the Delhi Police has issued notice to the social media influencers Abhishek Malhan, Elvish ...

Earlier, the police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX ...

Navi Finserv’s standalone revenue from operations saw a 48.57% increase, reaching Rs 1,906 crore in FY24, compared with Rs ...

Delhi Police has summoned YouTuber Elvish Yadav and comedian Bharti Singh and three more in an app-based scam involving a fraud of Rs 500 crore, ...

Buying gold as an investment can be approached in various ways. Here are some conventional and unconventional methods for purchasing gold during festivals.

II and smaller cities have embraced the Unified Payments Interface (UPI), contributing significantly to India's digital ...