A woman was arrested for job fraud following the alleged murder of her two-year-old daughter by her maternal uncle. The ...

Generative AI accounted for more than a third of new biometric fraud cases on the continent last year, a report found.

Sasaram: Shahabad police range DIG Satyaprakash has warned that negligence in handling complaints at police stations will not ...

Three senior bank officials among 52 arrested in nation-wide operation conducted across 9 states, including Hyderabad Rs 2.98 ...

Mira-Bhayandar: As many as 27 cases have been transferred to the Economic Offence Wing (EOW) for investigations by various ...

The CBI and the Chief Vigilance Officers of public sector banks will henceforth have regular meetings on the cases of bank loan fraud for enhanced cooperation and resolution of issues, if any.

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

The man accused of committing deed fraud, to steal a Schoharie County man’s home was back in court on Friday. Joe Goodnough is charged with grand larceny. He was in Schenectady City Court for a ...

Belagavi: District minister Satish Jarkiholi said the cases of fraud that victimised thousands of women through microfinance companies in various parts of Belagavi district will be handed over to ...

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...

A coordination meeting was held between the CBI Banking Fraud Investigation Zone, officers from the Department of Financial Services (DFS), and Chief Vigilance Officers of Public Sector Banks in ...