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 ...

He says the deepfake Biden robocall in 2024 is one example, but he adds that the influence scam extends into manipulating stock prices and other areas of financial fraud. “Stock market ...

Trending Photos New Delhi: A special Anti-Corruption court ... by Thane-based journalist Sapan Shrivastava, who alleged massive financial fraud and corruption in a company's stock exchange listing.

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KYC-related fraud, and task-based deception. Their tactics included offering fake stock market investment opportunities, fraudulent online loan schemes, and luring victims with attractive financial ...

With traditional rule-based fraud detection systems and even conventional machine learning models struggling to identify ...

The petitioner claims that SEBI’s failure to exercise its statutory duty led to financial ... fraud, insider trading, and the siphoning of public funds after the listing. Additionally, the ...

A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock market fraud. Despite prior ...