financial fraud

Fake contracts, fake income: Two Indian executives charged with artificial intelligence platform fraud in Brooklyn

Two Indian-American men have been charged with financial fraud in Brooklyn. A company founded in 2010 and dissolved in 2025…

3 hours ago

The government blocks 300 gambling websites and intensifies its crackdown

New Delhi: The government has stepped up its crackdown on illegal online gambling and betting platforms, blocking around 300 websites…

1 month ago

‘Bail not jail’ norm cannot be applied to financial scams: SC | India News

NEW DELHI: In view of the proliferation of financial scams through Ponzi schemes, the Supreme Court has ruled that defrauding…

2 months ago