India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

A former London financial advisor accused of defrauding numerous clients of nearly $2 million, facing more than 18 fraud charges, has had his personal and corporate insurance agent licence revoked by ...

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

Whether they take the form of a fabricated video, cloned voice or contrived image, deepfakes can erode trust and disrupt ...

# Baha Mar’s contractor is accusing Sarkis Izmirlian of seeking to “circumvent” the Bahamian courts by using its US Chapter 11 protection as a “springboard” to pursue the winding-up of its two Nassau ...

A Chinese counterfeiter of Zespri kiwifruit labels has been jailed for more than three years for their part in a brand fraud scheme. The global marketer said nine people had been sentenced in China ...

London police arrested Hawken, 66, in September and charged him with fraud of more than $5,000 and possessing property ...

The world is worried about deepfakes. Research conducted in the U.S. and Australia finds that nearly three-quarters of respondents feel negatively about ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

Democratic lawmakers gathered outside the Social Security Administration headquarters to protest DOGE's potential probe of ...

A former Consumer Financial Protection Bureau chief warned CNN's Brianna Keilar that the Trump administration is signaling a completely free reign for big banks and other financial institutions to ...