Ghaziabad woman’s PAN was allegedly used to run a ₹16.80 crore firm, exposing identity misuse and suspected financial fraud.

Mangaluru man loses ₹3.81 lakh in a fake ₹8 lakh Kerala Lottery prize scam after fraudsters demanded tax payments through ...

UP STF is examining Abbott officials’ alleged links to a codeine cough syrup syndicate, including chats, transactions and ...

Mumbai court rejects former Sahara executive Romie Dutt’s Switzerland travel plea as SFIO probes alleged ₹90,000 crore ...

A 532-member WhatsApp group exposed a vast hawala network allegedly linked to organised crime, drug trafficking and extremist ...

The TCS workplace surveillance debate raises questions about employee privacy, monitoring of company devices and the legal ...

Subhash Chandra’s insolvency case faces fresh legal scrutiny as a five-member NCLT bench hears Indiabulls Housing Finance’s ...

Cyberattacks on Boston Scientific and McKesson highlight growing risks to pacemakers, patient data and healthcare operations.

Deeg police arrest 64 in an alleged Delhi credit card fraud call centre, recovering 88 phones, fake bank IDs and customer ...

Tamil Nadu Police probe an alleged FQL crypto scam after investors reported losses of at least ₹25 crore and withdrawals ...

UK’s first known SMS blaster fraud case ends in prison after 7,859 card details and counterfeit IDs were recovered from the ...

Mumbai Police arrest six in an alleged Rajasthan cyber fraud network using shell companies and bank accounts to route ...