The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

Security company owner Craig Case is on trial for fraud and other felonies involving the finances from a wealthy Montecito ...

Maharashtra saw 2,19,047 financial fraud cases last year, with ₹38,872.14 crore lost. Mumbai topped the list with 51,873 ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Mumbai, Feb 3 (PTI) Maharashtra reported 2,19,047 cases of financial fraud last year, with ₹ 38,872.14 crore as the total ...

MUMBAI: Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount ...

The Delhi High Court declined anticipatory bail for Charu and Aadhar Khera in a Rs 400 crore financial fraud case. The court ...

The district as a whole reported 42,802 cases, including 16,115 in Pimpri-Chinchwad (Rs 3,291.25 crore in losses) and 4,628 ...

Official data shows that more than 2.19 lakh financial fraud cases registered in Maharashtra; Mumbai tops list with cases of ...

The investigation into the murder of a two-year-old deepens as the mother has been arrested in connection with a financial ...

Financial fraud cases in Mumbai reached 51,873, causing losses of ₹12,404.12 crore. Pune and Thane follow with significant cases.