Billionaire brothers Nitin and Chetan Sandesara, wanted in India for a $1.6-billion bank fraud, have built Nigeria’s largest ...

Users with devices running Android 11 or later will be able to access the alerts, which include a one-tap option to end the ...

India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay ...

A Delhi-based gang that allegedly sold hundreds of Indian bank accounts to Chinese operatives via Telegram, enabling investment frauds wort.

Experts say the redesign is urgent as fraud has moved from phishing to deepfakes, mule networks and AI-driven identity theft.

India’s top court has introduced a rare turning point in the country’s approach to large financial crime cases by allowing billionaire brothers Nitin and Chetan Sandesara to avoid criminal prosecution ...

The Supreme Court has cleared a landmark settlement of fugitive businessmen Nitin and Chetan Sandesara, accused of bank fraud ...

India faces an unprecedented cybercrime surge in 2025 with innovative scams causing huge financial and data losses.

Mumbai: The Enforcement Directorate (ED), Mumbai Zonal Office, on November 18 conducted search operations at multiple ...

India’s digital payments boom has fueled unprecedented growth and sophisticated cybercrime. AI-driven tools like MuleHunter ...

The billionaire brothers had fled the country in 2017 after being accused of defaulting on domestic bank loans.