A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
eSIM fraud has started becoming popular and the Hyderabad cyber crime police recently even warned about the growing eSIM swapping fraud. Read on to know more
An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.
A South-Delhi based fashion blogger recently woke up to a rude shock when she learnt that her Instagram account had been hacked and that the hackers were based in eastern Europe.
An Indian-origin woman and her daughter were sentenced to prison for conspiring to burn down their convenience store to fraudulently obtain insurance proceeds.
The factory and registered office of the company in Morena, residences of Garg and another director Saurabh Garg and its office at Barakhamba Road, New Delhi were searched by the agency on Friday, they said.
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have beenaccused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
Lately, hackers have been using this neat trick to get into people’s Paytm accounts. Here's how you can avoid being a part of such a scam.
The screen-sharing fraud is a type of a banking fraud wherein a hacker impersonates as a bank employee and asks you to download a screen-sharing app for remote access.
The BCCI on Monday released additional measures to tackle the age and domicile fraud in domestic cricket.
In the latest development in the death of Bollywood actor Sushant Singh Rajput, his family filed an FIR against actress and late actor's alleged girlfriend Rhea Chakraborty.
A Seattle-based serial entrepreneur and former executive at Amazon and Microsoft, Mukund Mohan has been arrested for allegedly defrauding the Paycheck Protection Programme (PPP) with forged documents and embezzling more than $5.5 million in Covid-19 relief funds.
A businessman from suburban Kandivali has allegedly lost over Rs 32 lakh in an online fraud, police said on Friday. As per the police complaint, the trader received an email from a Ghana-based medical research company in June asking him to procure an organic chemical liquid, which was only available in India and assured him a good deal.
Credit card skimming has become a popular activity for cybercriminals over the past few years, and the increase in online shopping during the pandemic means additional business for them, too
The players selected to represent the country at junior Davis and Fed Cup will also have to undergo the same test.
Punjab & Sind Bank on Friday reported fraud of Rs 112.42 crore in two NPA accounts of Maha Associated Hotels and Edyar Zinc.
The junior player was allegedly molested by fellow trainees, including a junior Davis Cup player, at the Chandigarh Lawn Tennis Association (CLTA) complex.
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