There is widespread agreement that establishing a National Anti Fraud Centre would be the appropriate ... typically accrue to the consumer or business and the financial services firms.

In a world of proliferating scams, an advocate is urging people to approach investment opportunities with a healthy dose of skepticism.

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data ...

A 29-year-old Indian national has been sentenced to three years in a US federal prison on charges of call centre fraud. The verdict comes a few months after the accused pleaded guilty of ...

Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO) received ...