What began as a simple online search for a doctor's contact number turned into a financial nightmare for a family in Anupshahr. Cyber fraudsters allegedly duped an ailing man and…
INDORE: An Indore trader says he lost ₹65.57 lakh in an alleged online trading scam after being drawn into a social media investment group that promised extraordinary returns. Police…
As financial crime grows more sophisticated and regulators tighten oversight, a new training program in fraud investigation is drawing attention across India’s compliance, legal and risk management communities.