With Sebi giving the Adani Group a clean chit, we revisit the allegations levelled by the erstwhile Hindenburg Research against the business conglomerate ...

CHENNAI: The anti-corruption branch (ACB) of CBI, Chennai, booked its second case in a bank fraud scam where unsold flats ...

Triumph Financial took steps to guard and move scores of cars backing its $23 million loan to Tricolor Holdings after the ...

One Direction star Louis Tomlinson was the face of the failed takeover of Doncaster Rovers, but the pop legend was duped by a ...

Tricolor’s bankruptcy trustee is designating a servicing company to search for vehicles and unfreeze payment systems ...

Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions ...

"Federal Trade Commission rules include an advance-fee ban," says Pack. "This rule prohibits a debt relief company from ...

President Donald Trump is asking the Supreme Court for an emergency order to remove Lisa Cook from the Federal Reserve’s ...

The caller ID said “Chase Bank,” and the man on the line said I might be a victim of fraud. His supervisor would explain.

Technology has supercharged age-old fraud. AI makes deception virtually indistinguishable from reality, crypto enables anonymous theft, and the remote-work era expands opportunities to trick people.

The shift matters because older adults are more frequently targeted using AI-augmented techniques, such as voice cloning or ...

Justice Department prosecutors in Virginia believe they have not gathered enough evidence to indict Letitia James, the New ...