A massive tax evasion probe, initiated with biryani sales data, has uncovered a sophisticated digital system allegedly used by prominent Hyderabad restaurant chains to erase cash transactions.

Jhunjhunu: Police made a major breakthrough in the fake gold loan and gold theft case at the Punjab National Bank branch in Nawalgarh, Jhunjhunu by arresting six more accused Thursday. With this, the ...

Peru's interim President Jose Maria Balcazar is in a continuing trial over alleged misappropriation of funds from the Lambayeque Bar Association.

Today, every shop, every bill, and every purchase is made online. UPI, net banking, and card payments have made life easier.

MUMBAI– A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The father-daughter duo had allegedly taken money from a businessman ...

Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread ...

The Delhi High Court has sought a response from the Centre, RBI, and NPCI on a PIL demanding a stronger regulatory framework against rising UPI fraud. The plea, filed by a victim, highlights systemic ...

The Delhi High Court has sought a response on a Public Interest Litigation (PIL) seeking the formulation of comprehensive guidelines and the creation of a strengthened regulatory and investigative ...

Delhi Police busts inter-state cyber fraud racket; 4 held ...

India's UPI revolutionized payments at home but faces slow global growth due to interoperability and competition. Can partnerships unlock expansion?

Minnesota’s new paid leave program has seen attempts at fraud within its first month, according to state officials. The program, which offers 12-20 weeks of paid, job-protected leave for medical or ...

Two men who were accused in the state’s “fraud tourism” case made their first appearances in federal court on Monday and entered guilty pleas. RELATED: US Attorney’s Office: ‘Half or more’ of $18B ...