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.…
‘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…
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…









