and was “instrumental in shaping the company’s success,” alleges that losing out on his claimed 25% ownership stake and Bad Boy stock options caused him “significant financial compensation ...

“The Central government supplements the initiatives of the states/UTs through advisories and financial assistance under various schemes for capacity building of their LEAs (law enforcement ...

She shared a screenshot of one of the messages. A recent study by Bankrate finds that financial fraud remains a significant threat, with 68% of Americans reporting they have encountered a scam at ...

tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO ...

and Bombay Stock Exchange (BSE) officials Pramod Agarwal, and Sundararaman Ramamurthy. The complainant sought an FIR registration and an investigation into alleged large-scale financial fraud ...

They can also fabricate false photos of crucial documents ... One way to safeguard yourself and your family from AI-generated financial fraud is by using a family password. This is a unique ...

In response to the rising number of financial fraud cases in Maharashtra, the state government has announced the formation of an Economic Crime Intelligence Unit. This initiative aims to gather ...

The fight against financial fraud is escalating as criminals use deepfakes ... real-time by matching a live selfie with their Aadhaar photo. Yet, as financial institutions tighten security ...