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Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%

Compliance with a Supreme Court verdict drove the restatement of 122 cases, spurring the RBI to roll out new digital safeguards.

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

UK Government Details 2026 Rollout of Sweeping Anti-Fraud Welfare Reforms

SEC and Ripple Finalize $50 Million Settlement in XRP Case

CFTC Ends Legal Challenge Over Kalshi Election Betting Markets

FRC Launches Investigation into EY's Audits of Post Office Accounts

OKX Relaunches U.S. Crypto Platform After $500M DOJ Settlement

Texas Judge Overturns Biden-Era Rule Capping Credit Card Late Fees

Marjorie Taylor Greene Faces Investigation Calls Over Profitable Tariff-Linked Stock Trades

ED Confirms FEMA Violations in Raids on 'L2: Empuraan' Producer's Chit Fund Firm

Germany Expands Crackdown on Illegal Hawala Banking with Nationwide Raids

OKX Suspends DEX Aggregator After Lazarus Group Laundering Attempt

SEC Reverses Course, Drops Key Crypto Lawsuits

La Liga Accuses Manchester City of Financial Misconduct in EU Complaint

Argentine President Javier Milei Faces Accusations Over Cryptocurrency Collapse

Debate Over Refugee Payment Cards Divides German Cities and States

Trump Memecoin Crash Wipes Out $2 Billion, Raises Ethical Concerns

Kraken Secures EU License to Offer Crypto Derivatives

Equifax Fined $15 Million for Credit Reporting Failures