The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

The Special Task Force (STF) of Uttar Pradesh has arrested two individuals for impersonating CBI and NCB officials to execute a digital fraud scheme, revealing a network behind Rs 8 crore in scams.

The Space of corporate banking has transformed significantly in recent years. Companies today demand sophisticated, ...

Under the Act, the new offence only applies to "large organisations" i.e. those which meet at least two of the following criteria in the financial year preceding the year of the fraud offence: more ...

The 43-year-old former France international was sentenced at the Bastia Criminal Court on Wednesday, following a hearing in ...

Canara Bank has classified accounts belonging to Reliance Communications and Reliance Telecom as "fraudulent." RCom, ...

Canara Bank has classified Reliance Communications and Reliance Telecom accounts as fraud. The classification is not expected ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify ...

When we think of victims of fraud, we usually think about consumers. But these emerging techniques are allowing criminals to ...

MUMBAI: Reliance Communications informed stock exchanges that Canara Bank has classified the company and its subsidiary, ...