Cryptocurrency trading: Why custody is becoming critical to digital asset security amid rising fraud risks

In the digital assets space, custody is slowly becoming the key theme of the ecosystem amid increasing use of digital assets and Web3 applications in enterprise and institutional use. Rising…

Punjab National Bank share price slips 3% after lender reports ₹2,434 crore loan fraud

Punjab National Bank (PNB) share price came under pressure in Monday’s opening session on December 29, falling 3% to an intraday low of ₹116.60 after the bank reported loan fraud.…

Vikram Bhatt and wife Shwetambari sent to judicial custody in ₹30 crore fraud case; bail on medical grounds denied

₹30 crore fraud case; bail on medical grounds denied” data-collapse-article=”false” > Updated on: Dec 16, 2025 09:52 pm IST After staying in remand for seven days, Vikram Bhatt and his…

‘Industrialised H-1B visa fraud under political pressure’: US diplomat alleges forgery for visa in Chennai | World News

During the podcast, Siddiqui called out the notion which predominantly says that the United States has a shortage of science, technology, engineering, and mathematics (STEM) talent. (File Photo) US diplomat…

Weeks after nabbing CFO of Reliance Power, ED makes another arrest in Rs 68 crore bank loan ‘fraud’ case

Weeks after arresting the chief financial officer (CFO) of Reliance Power Limited, the Enforcement Directorate (ED) on Thursday arrested another man, Amar Nath Dutta, as part of a money-laundering probe…

Alleged loan fraud is frustrating but isolated

A screen displays that trading is halted for Western Alliance Bancorporation on the floor of the New York Stock Exchange (NYSE), May 4, 2023. Brendan McDermid | Reuters Western Allianceone…

Sebi to step up fight against investment fraud with tech tools, new offices

Mumbai: The Securities and Exchange Board of India (Sebi) is set to launch a multi-pronged assault on investment fraud, combining new technology safeguards with a significant physical expansion across the…