fraud

Handcuffing International

Indian-origin man sentenced in US for fraud scheme targeting elders

An Indian-origin man has been sentenced to over six years in prison for his involvement in a fraud scheme in which he laundered over a million dollars targetin...

By NewsDrum Desk
Jun 12, 2025 11:00 IST 2 Min read
SEBI Bhavan at BKC Bandra in Mumbai Business
Sebi warns investors against fraudulent communications misusing its name, logo, letterhead
By NewsDrum Desk
Jun 04, 2025 19:04 IST 2 Min read
Jio, Airtel Business
Airtel approaches Jio, VIL on joint telecom initiative against fraud
By NewsDrum Desk
May 25, 2025 11:13 IST 2 Min read
Ashok Hinduja image Business
Swift cleanup by interim management a new dawn, will help rebuild trust in IndusInd Bank: Hinduja
By NewsDrum Desk
May 22, 2025 17:15 IST 2 Min read
IndusInd Bank Image Business
IndusInd Bank to report muted financials in near-term, uphill task ahead for new CEO: Brokerages
By NewsDrum Desk
May 22, 2025 15:24 IST 3 Min read
IndusInd Bank Business
IndusInd board suspects staff involvement in fraud, asks bank to report to investigative agencies
By NewsDrum Desk
May 21, 2025 19:00 IST 2 Min read
Digital Arrest Cyber Crime Cyber Attack Online Scam Digital Fraud National
'Digital arrest': Odisha varsity's VC loses Rs 14 lakh; 2 nabbed from Gujarat
By NewsDrum Desk
Apr 13, 2025 13:06 IST 1 Min read
Sebi Chief Madhabi Puri Buch image Business
HC stays special court order directing FIR against ex-Sebi chief Buch, 5 others
By NewsDrum Desk
Mar 04, 2025 12:00 IST 1 Min read
Sebi Chief Madhabi Puri Buch image Business
HC asks ACB not to act till Mar 4 on order for FIR against ex-Sebi chief Buch, 5 others
By NewsDrum Desk
Mar 03, 2025 13:59 IST 2 Min read
Sebi Chief Madhabi Puri Buch image Business
Regulatory violations: Ex-Sebi chief Buch, 5 others move HC against order directing FIR
By NewsDrum Desk
Mar 03, 2025 13:18 IST 2 Min read
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