The bank at the center of Vietnam’s biggest financial fraud has received a central bank bailout amounting 5% of the nation’s 2024 economic output, which a local white knight hopes to repay in 15 years ...

Believing the request to be genuine, the officer promptly transferred the money. However, the message was fraudulent. Though ...

HANOI, March 18 (Reuters) - The bank at the centre of Vietnam's biggest financial fraud has received a central ... The nearly $26 billion pumped into Saigon Joint Stock Commercial Bank (SCB ...

HANOI – The bank at the centre of Vietnam’s biggest financial fraud has received a central ... pumped into Saigon Joint Stock Commercial Bank (SCB) since a 2022 run on the bank, triggered ...

However, while this offers a lot of convenience, an invisible threat also looms: cyber fraud. This threat often ... The consequences aren’t just financial; they leave lasting emotional scars.

The Economic Offences Wing has summoned Dr Rashmi Karandikar regarding two property fraud cases involving her ... due to her husband's mental and financial issues. Fresh summons will be issued ...

Three men, including a chief accounts official at a photo studio chain in Chennai, were arrested for swindling Rs 20 crore through fake bills. The fraud was discovered after an internal audit.

Shares of Discover Financial Services DFS shed 6.86% to $152.99 Monday, on what proved to be an all-around great trading session for the stock market, with the S&P 500 Index SPX rising 0.64% to ...

Defence and aerospace equipment manufacturer Hindustan Aeronautics Limited (HAL) became a victim of cyber fraud after scammers ... session of Tuesday's stock market, compared to ₹3,439.60 ...

In other cases, they work closely with financial institutions and the authorities to integrate AI into their systems to prevent fraud and target bad actors. Businesses, banks and federal agencies ...

The stock market’s recent plunge has been broad. President Trump's family business, the Trump Organization, is suing Capital One (COF). It presents a unique problem for the financial institution ...