The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

Lenders including BlackRock’s HPS Investment Partners allege that Brahmbhatt’s firms used fake invoices and customer accounts to secure massive loans before abruptly cutting off communication.

A convicted fraudster will spend at least 12 years behind bars after orchestrating a $34m investment scam that devastated ...

State regulators stepped up actions against crypto scams, unregistered actors, and senior exploitation as digital threats ...

HSBC faces a $1.1 billion provision after a Luxembourg court ruling linked to Bernie Madoff’s Ponzi scheme, underscoring the ...

As part of a tech arms race, banks are also using artificial intelligence to stop scams with increasing effectiveness ...

UK Finance’s Half Year Fraud Report 2025 revealed a 3% increase in losses and a 17% surge in fraud cases in H1 2025. In total ...

CUTTACK: THE Crime Branch of Odisha police has arrested two persons, one from Punjab and another from Andhra Pradesh, in connection with two separate online investment fraud cases. While 41-year-old ...

The Thampanoor police have arrested one person in connection with an alleged investment fraud case which is suspected to have duped numerous investors across the State.

Bollywood actors Shreyas Talpade and Alok Nath were the brand ambassadors of the Loni Urban Multi-State Credit and Thrift ...