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

Indian-origin man charged with stealing more than USD 250,000 in Ponzi...

The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities...

27 April 2018 1:40 PM IST

Facebook has faced intense scrutiny around the Cambridge scandal. (Photo: AP)

Facebook under SEC scanner over disclosure of scandal

The probe adds to the ongoing investigations from a number of other such agencies.

13 July 2018 3:57 PM IST

A securities class action lawsuit has also been filed against the company in a US federal court based on the complaints.

Infosys woes: US SEC to probe into whistleblower allegations, Sebi...

In Indian NFRA - which is part of the corporate affairs ministry - has been asked to look into the matter.

24 Oct 2019 8:16 PM IST

When China closed its local cryptocurrency exchanges late last year, an underground ecosystem of bitcoin mules and peer-to-peer platforms sprung up to allow bitcoin trading to thrive, away from regulators watchful eyes.

Indian-origin man in US indicted in multi-million dollar...

Sohrab Sharma, Raymond Trapani and Robert Farkas were the three co-founders of a start-up company called Centra Tech.

15 May 2018 2:42 PM IST

The Reserve Bank of India on Friday fixed the reference rate of the rupee at 64.9884 against the US dollar.

Two Indian-origin men charged with securities, wire fraud in US

In a separate action, the Securities and Exchange Commission filed civil charges against Ahuja, Majidi and Shor.

10 May 2018 12:32 PM IST

ICICI Bank spokesperson said it has installed state-of-the-art note sorting machines that check the quality of millions of notes every day.

Indian agencies may seek foreign help in ICICI bank fraud case

Piyush Goyal said the law will take its own course in the alleged case of nepotism at ICICI Bank.

10 Jun 2018 11:58 AM IST

Tesla CEO Elon Musk listens as President-elect Donald Trump speaks during a meeting with technology industry leaders at Trump Tower in New York. (Photo: AP)

Elon Musk out as Tesla chairman, to pay USD 20 mn to settle govt...

SEC announced the settlement on Saturday, just two days after filing a case seeking to oust Musk as CEO.

30 Sept 2018 8:29 AM IST