Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 victims file complaints. Main accused arrested.

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Partners is a Malayalam- language film starring Dhyan Sreenivasan in the lead role. The crime thriller film was originally ...

Scammers exploit New Year’s resolutions and plans to trick people by centring them around investments, health and fitness.

The revamped Central KYC aims to simplify and standardise KYC procedures across the financial sector, ensuring greater ...

Ms Thompson said: “Speak to your bank to ensure you are on the highest rate possible or check their rates online. Putting ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...

Everyone loathes a sycophant. Management experts warn about the poisonous influence of the flatterer. Academics cite the business risks of being surrounded by servile toadies. Leaders insist they are ...

MAINTAINING trust and ethical standards in any organization requires a proactive approach to integrity and accountability. Instances of work negligence and financial mismanagement can severely impact ...

Two police officers have been arrested on fraud offences in relation to a £500 security payment offered in the wake of the police data breach in 2023.

The Additional Sessions Judge of Thane, Suryakant Shinde, has rejected the anticipatory bail application filed by advocate ...