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 ...

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 ...

with a new survey from Bankrate revealing about one in three U.S. adults encountered financial fraud or a scam in the past year. Nearly two in five of those victims suffered financial losses ...

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 institutional investor owned 6,266 shares of the company’s stock after selling 347 shares during the period. Truist Financial Corp’s holdings in Bath & Body Works were worth $243,000 at ...

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 ...

We can no longer rely solely on financial institutions to detect and prevent fraud. People are more connected today than ever, a phenomenon accomplished through advances in telecommunication ...

A single bench of Justice Shivkumar Dige said the special court order of March 1 also did not attribute any specific role to the accused in the stock ... large-scale financial fraud, regulatory ...