A dangerous cyber fraud known as the “Boss Scam” has once again exposed the growing risks facing businesses in the digital age. Cybercriminals allegedly duped employees of two companies into transferring nearly ₹3.5 crore after gaining access to their communication systems through a malicious ZIP file sent via WhatsApp. According to authorities, the fraud began...
The Central Bureau of Investigation (CBI) has initiated a major probe into an alleged bank fraud involving a Mumbai-based company accused of causing a financial loss of ₹62.42 crore to a public sector bank. The case marks another significant action by investigative authorities against suspected corporate fraud and financial misconduct in the banking sector. According...
Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...