PunjabNationalBank(PNB)hasuncoveredmoresuspectedcreditguaranteefraudwithintheMumbaibranchatthecentreofasimilarallegedscamworthover$2billion,accordingtoacomplain
India'sbiggest-everbankfraudof1.8billionU.S.dollarsisgettingmurkierwitheachpassingday.Afterthestate-ownedPunjabNationalBank,whichistheepicentreofthefraud,twooft
TheCentralBureauofInvestigations(CBI)hasmadefourmorearrestsinthe$2billionfraudcaseinvolvingstatelenderPunjabNationalBank(PNB),wideningtheinvestigationofthebigge
India’scentralbankhastoldlenderstolinktheirinternalsoftwarewiththeSWIFTinterbankmessagingsystembytheendofApril,andtoalterarangeofotherprotocolswithimmediateeffe
TheSecuritiesandExchangeBoardofIndia(SEBI)lateonWednesdaybarredPriceWaterhousefromauditinglistedcompaniesinthecountryfortwoyears,afteraprobeintoanearlydecade-ol
ChinaonWednesdayissuedanalertagainstawidespreadtelecomscam,urgingoverseascitizenstostayalertagainstdubiousphonecallsandemails.Accordingtoreports,callerspretendi
PresidentDonaldTrumponWednesdayshutdownapresidentialcommissionchargedwithlookingintoallegationsofelectoralfraudduringthe2016election,aftermanystatesrefusedtopro
PoliceincentralChina'sHubeiProvincehavedetained90suspectsinconnectiontoanallegedtelecommunicationsfraudcase.Thesuspectswerecaughtatfourmajorlocationsinthecityof
An east China court on Wednesday sentenced seven people to prison terms for involvement in a telecom fraud case that led to the death of a teenager last year.
AneastChinacourtonWednesdaysentencedsevenpeopletoprisontermsforinvolvementinatelecomfraudcasethatledtothedeathofateenagerlastyear.ChenWenhuiwashandedalifesenten
FederalprosecutorsonMondayaskedaU.S.judgeforagagordermuzzlingformerdrugcompanyexecutiveMartinShkreli,ontrialforsecuritiesfraudcharges,arguingthathisstatementsto
PresidentDonaldTrumpsignedanexecutiveorderThursdaylaunchingacommissiontoreviewallegedvoterfraudandvotersuppression,buildinguponhisunsubstantiatedclaimsthatmilli
China's top court on Friday asked all judges to severely punish those perpetrating fraud through use of telecom or network technology, following the deaths of two students who were swindled in August.
Minister of Public Security Guo Shengkun vows to fight the crime from its source
Universities are taking various measures to warn new entrants about telecom fraud following a recent tragedy in which a college-bound student died after being cheated out of tuition fees which her family had spent months raising.
Four suspects have been arrested by police for alleged involvement in a high-profile telecom scam linked to the death of a new college recruit, the Ministry of Public Security said on Friday.
Chinese police have retrieved more than 1.4 billion yuan (214 million U.S. dollars) from telecom fraudsters in a campaign launched November.
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