Bengaluru: In one of the biggest GST fraud crackdowns in Karnataka, the Bengaluru Commercial Tax Department’s Intelligence Wing has unearthed a massive fake Input Tax Credit (ITC) scam involving More...

Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits Medak: A major fraud case has come to light at the Medak branch of Adarsh Co-Operative Ur More...

The scam began in March, when the victim received an automated call claiming that his Aadhar Card is being used to issue fak SIMs. Hyderabad: A 56-year-old employee of BHEL, Hyderabad was duped More...

The court asks UT Administration to explain authority behind May 8 communication despite April 27 transfer of investigation; around Rs 700 crore allegedly siphoned off The Punjab and Haryana High Cou More...

Financial fraud is becoming more complex and harder to detect. AI can act as a watchdog, helping institutions identify risks early. In brief AI is emerging as a key defense mechanism against sophi More...