Hyderabad police capture SBI loan fraud suspect Kavala Venkata Narasimham, who escaped custody in 2025, now remanded to prison.

Pune: Three separate financial fraud cases were registered across the city on Wednesday, involving ₹63 ...

According to the CBI's investigation, the builders allegedly induced homebuyers and investors to purchase flats and ...

According to the 2026 Anti-Fraud Technology Benchmarking Report from the Association of Certified Fraud Examiners, which ...

Special judge (CBI), Haryana, Vijayant Sehgal, dismissed Sharma’s bail application, observing that the allegations involved a ...

According to officials, the influencer - identified as Rohan Jadhav - surrendered in court after the cops froze all his bank accounts and financial sources.

A Baton Rouge man was sentenced to four years in federal prison after pleading guilty to financial crimes.

The Allahabad high court ruled banks should not fully block accounts during cyber fraud investigations. Only the specific ...

A former executive alleged JPMorgan improperly denied reimbursements of more than $100 million to customers who were victims ...

Federal prosecutors’ last-minute attempt to undo a plea deal in a multimillion-dollar bank fraud case failed after a court hearing Tuesday. The prosecution of Longmeadow real estate investor and ...

Why most fraud victims lose their bank dispute before it starts, and what professional evidence review changes ...