Punjab National Bank tanks by 10% after another fraud case

Two days after the Punjab National Bank (PNB) said that it had been defrauded by Bhushan…

Social media fraud increased 43% in 2018; Report

In a sign that platforms like Facebook and WhatsApp are emerging as new public square for…

Facebook sues New Zealand firm for Instagram fraud

In order to “protect the integrity” of its platform, social networking giant Facebook has sued a…

Indian citizen sentenced in US for call centre-linked fraud

A federal judge in Florida has sentenced an Indian citizen to eight years and six months…

Punjab National Bank fraud; Choksi cites risk to life, moves court

One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a…

Raman Singh’s son-in-law charged with Rs 50-cr fraud

Former Chhattisgarh Chief Minister Raman Singh’s son-in-law, Puneet Gupta, has been charged with misusing his post…

ICICI-Videocon, PNB fraud among top five cases under CBI lens

The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving…

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