Mumbai: Cyber fraud in India is rapidly expanding its footprint, now reaching the education and research sector. In a sophisticated, well-coordinated scam, fraudsters impersonate officials from premier institutions like IITs…
A major case of alleged real estate fraud has emerged in Hyderabad, where a private company has claimed it was cheated of ₹14.85 crore in a land deal. The Economic…
The Financial Intelligence Unit-India and the Pension Fund Regulatory and Development Authority have signed a Memorandum of Understanding aimed at strengthening coordination in the fight against money laundering and financial…