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July 17, 2025

Tag: financial fraud

The Union Government has introduced a new Artificial Intelligence (AI)-powered application aimed at protecting citizens from online financial risks. As the country’s digital economy expands and more people rely on online banking and payments, the need...
The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request. Choksi was a key accused in the Rs 14,000 crore Punjab National Bank Fraud case. His arrest...
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Financial frauds top the list of cyber crimes, police needs to be tech-savvy: Devendra Fadnavis

Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis...

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