A Reuters investigation reveals the owner of Facebook, Instagram and Whatsapp decided to accept high levels of fraudulent ...
Meta calculated that about 19% of that money – more than $3 billion – was coming from ads for scams, illegal gambling, ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Cryptocurrency money laundering is fuelling a new generation of hawala transactions and global Ponzi schemes, exemplified by ...
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...
The Central Bureau of Investigation (CBI) has filed charges against 17 individuals and 58 companies for running a ₹1,000-crore cyber fraud network involving 111 shell companies.
Vacuum robot maker IRobot filed for bankruptcy and will be acquired by Chinese supplier Picea Robotics, ending its ...
Reportedly, searches in 27 locations throughout Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand, and Haryana ...
I was going to launch a campaign for President Tinubu to sack the minister of petroleum until I remembered that the petroleum ...
Visakhapatnam: Cybercrooks, posing as officials of a fictitious ‘national security authority', threatened several people, including an 80-year-old man.
Exclusive: Clashes over rural plots are increasing, as people whose big-city plans have evaporated return home to face local governments groaning under huge debt ...
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