Manchester. A 36-year-old man has been convicted after allegedly creating a fake Tinder profile in the name of his former partner and using it to direct strangers to her home…
Ohio. Two brothers in the United States have been sentenced to long prison terms after being convicted in a $21 million fraud case involving fake royal identities, fraudulent investment schemes…
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…