Musk Withdraws Fraud Allegations Against OpenAI and Altman Before Trial
Elon Musk has withdrawn his fraud allegations against OpenAI and its co-founders, Sam Altman and Greg Brockman, effectively narrowing his…
Operation Mule Hunt 2.0: Eight Detained in Gujarat for Operating ₹288 Crore Cyber Fraud Scheme
Eight individuals arrested in a Gujarat cyber fraud investigation as Operation Mule Hunt 2.0 uncovers a ₹288 crore mule account scheme,…
CFO of Reliance Power and Two Others Arrested for Alleged ₹136 Crore Fraud in SECI Tender
The Economic Offences Wing (EOW) of Delhi Police has apprehended the chief financial officer (CFO) of Reliance Power Limited along with two…
Experian report reveals that fraud attempts are surpassing business security measures.
Fraud threats are advancing more rapidly than businesses can adapt, revealing significant weaknesses in technology, talent, and strategy, as…
Anil Ambani confronted with new CBI case regarding LIC fraud accusations.
The Central Bureau of Investigation (CBI) has opened a new case against Anil Ambani and others for allegedly defrauding the Life Insurance…
Kotak Mahindra Bank FDR Incident: Two Detained in ₹150 Crore Panchkula Municipal Fraud
A suspect named Rajat Dahra, son of Bhagwan Das Dahra, has been apprehended by Haryana Police in relation to suspected financial misconduct…
11 Indians Accused in the U.S. of Visa Fraud
Eleven Indian nationals, residing illegally in the US, face visa fraud charges for allegedly conspiring to execute staged armed robberies at…
Delhi Police EOW investigates suspected corporate fraud linked to IHHR Hospitality.
The Economic Offences Wing (EOW) of the Delhi Police has initiated a case in 2025 concerning an alleged extensive corporate fraud involving…
Mary Kom claims ex-husband committed financial fraud, while he accuses her of infidelity.
Olympic medallist and six-time world champion boxer Mary Kom is making headlines due to a public feud with her ex-husband, Karung Onkholer…
The increasing prevalence of cyber fraud in India — and tips to stay vigilant
India’s swift transition to a digital-first economy has revolutionized business operations, payment methods, and service delivery. However,…