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UK High Court notes broad consistency in India's evidence against...

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM IST

Reserve Bank of India (RBI)

RBI data on bank frauds on basis of reporting year, not occurrence...

RBI in an RTI reply had disclosed that over 6,800 cases of bank fraud involving an unprecedented Rs 71,500 crore were...

5 Jun 2019 9:27 AM IST

Authorities had conducted a search at a store in Theni Lok Sabha constituency Tuesday night following inputs about suspected cash. (Image: File)

T'gana railway officials charged for making fraud transactions worth...

During a test check, the railways had found that 31 alleged fake bills.

4 Jun 2019 5:30 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Florida man posed as Saudi royal for 3 decades, gets 18 years jail

Dozens of unsuspecting investors were stripped of their investments, losing more than $8 million.

1 Jun 2019 11:07 AM IST

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara...

31 July 2019 9:05 AM IST

Digital finance also offers major technological and infrastructure challenges. Sparse populations, inconsistent network coverage, insufficient capital for building new business models and customers lack of trust and comfort with technology can stand in the way of success, particularly in remote or undeserved communities.

US woman boasted of massive credit card data theft online, arrested

Authorities said electronic storage devices containing a copy of the stolen data were recovered at her residence on...

30 July 2019 12:05 PM IST

The accused has been arrested. (Representational Image)

Indian-origin US man gets 20 year jail for multimillion-dollar fraud

He will be sentenced in December, said United States Attorney for the Southern District of New York Geoffrey Berman.

30 July 2019 10:47 AM IST

Vijay Mallya moves Supreme Court seeking stay on confiscation of...

Mallya had allegedly failed to pay dues to more than 15 banks.

28 July 2019 10:42 AM IST

Ghosn was rearrested by prosecutors last week while out on bail in Tokyo after they announced they were investigating new allegations against him. (Photo:AP)

Ghosn sues Nissan and Mitsubishi for breach of contract: report

Ex-chief of both Renault and Nissan Carlos Ghosn, is awaiting trial in Japan on charges of fraud.

18 July 2019 1:28 PM IST

I feel sorry for my leader Rahul Gandhi ji. Buffoons like Venugopal, the arrogant attitude of Siddaramaiah and the flop show of Gundu Rao...The result is this, Roshan Baig also said. (Photo: ANI)

IMA case: Roshan Baig detained at Bengaluru airport; BJP blames K'taka...

However, Santosh managed to flee from the airport after seeing the SIT but the team apprehended Baig.

16 July 2019 8:36 AM IST

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. (Photo: Allahabadbank.in)

Allahabad Bank stock drops 8 pc after reporting Rs 1,775-cr fraud

Allahabad Bank is the second state-owned lender to report a fraud by Bhushan Power and Steel Ltd (BPSL), to the RBI.

15 July 2019 6:35 PM IST

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. (Photo: Allahabadbank.in)

Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power &...

Bhushan Power & Steel among the first 12 companies referred by RBI to a bankruptcy court for a debt resolution process.

15 July 2019 8:35 AM IST