Tag: fraud
Belgium’s financial markets regulator warned consumers against six crypto-asset service providers (CASPs) it said were operating in the country without authorization, days after the European Union’s Markets in Crypto-Assets (MiCA)…
2 min readMumbaiJul 5, 2026 12:23 AM IST The CBI has arrested Reliance Capital’s former chief financial officer (CFO) Amit Bapna in connection with the investigation into the Reliance ADA…
Actress and entrepreneur Parul Gulati has alleged that two employees working at her Bengaluru store cheated her business by diverting customer payments into their personal bank accounts. Sharing her ordeal…
Kerala Home Minister Ramesh Chennithala on Tuesday said the police were taking strong action against cyber-enabled financial fraud by blocking nearly 2,000 illegal loan apps and removing more than 5,000…