Rajkot EOW Books Three Turnrest Resources Directors in ₹144 Crore Coal Investment Scam The Economic Offences Wing (EOW) has registered a complaint against three directors of Turnrest Resources Pvt Ltd for allegedly defrauding investors of ₹144 crore through investment schemes tied to th...
Online Stock Market Fraud Syndicate Busted in Indore, 13 Accused Arrested An online stock market fraud syndicate allegedly involved in cheating people under the guise of investment opportunities has been busted in Indore, with 13 people arrested on Tuesday in a joint operat...
Gorakhpur Policewoman Becomes Victim of Cyber Harassment Through Fake Facebook Profile A 26-year-old policewoman posted at a station in Gorakhpur has allegedly become the target of sustained cyber harassment after an obscene photograph and her mobile number were circulated through a fak...
₹5,000 Crore Saved From Cyber Fraud: Here's How the Government Is Stopping Payments The government's Financial Fraud Risk Indicator has helped prevent suspected cyber fraud transactions worth more than ₹5,000 crore since its launch in May last year, marking a significant shift in how...
47 Arrested Across Seven States in Hyderabad Cybercrime Operations Cyber Crime Police of Hyderabad have arrested 47 people across seven states in connection with 36 cybercrime cases, following a dedicated crackdown on fraud networks operating well beyond Telangana's ...
Three Arrested in Madurai for Converting Cyber Fraud Proceeds Into US Dollars Police have arrested three men for allegedly operating a cyber fraud "cash-out" network that converted money obtained through online fraud into US dollars before transferring the funds onward to cyber...
Canada’s Counter-Tariffs Take Effect as U.S. Trade Dispute Deepens Canada has begun imposing a new round of retaliatory tariffs on U.S. goods, escalating the prolonged trade dispute between the two North American neighbours. The measures took effect shortly after mid...
HSBC Warns Global Markets Could Face a Resilience Test Global financial markets have remained remarkably resilient despite repeated economic and geopolitical shocks, but HSBC has identified several developments that could eventually challenge that stabili...
FATF Warns of Growing ‘Digital Hawala’ Risks in Illicit Finance The Financial Action Task Force (FATF) has warned that traditional underground banking and hawala networks are increasingly adopting digital technologies, creating new risks for money laundering and t...
Rupee Slips to ₹94.66 as Oil Prices and Geopolitical Risks Weigh The Indian rupee weakened by 10 paise to ₹94.66 against the U.S. dollar in early trade on Tuesday, September 8, as rising crude oil prices and heightened geopolitical tensions in West Asia weighed on ...
India’s IPO Boom: More Listings, Bigger OFS Deals and the Capital Question India’s primary market is entering an unusually busy phase, with a growing number of companies preparing to list on domestic stock exchanges while existing shareholders increasingly use Offer for Sale...
CII Survey: Business Confidence Rises, But Macro Growth Impact Remains Uneven A new survey by the Confederation of Indian Industry (CII) indicates that India’s improving macroeconomic performance is not translating equally across the business sector. Around half of the surveyed...
