1+ hour, 31+ min ago  (957+ words) I've been saying this for months: despite'experts" just sounding the alarm moments ago: the private credit unwind that started months ago and has now spiraled into a very real liability for the economy wasn't some unknowable tail risk lurking in…...

6+ hour, 42+ min ago  (754+ words) The central question in this case is whether the bank bore responsibility for the loss. Drawing from a client experience, this column examines how a fraud unfolded, where responsibility lay, how accountability was ultimately determined, and what lessons other banking…...

6+ hour, 27+ min ago  (471+ words) A 78-year-old woman says she was deceived by two men who convinced her she had won a fake bank lucky draw Updated 7 minutes ago " Published on 12 Apr 2026 5: 34 PM AN elderly woman has allegedly been tricked by two men into withdrawing…...

3+ day, 6+ hour ago  (584+ words) In a shocking financial turn of events, a roadside cloth presser from Ajmer recently received an income tax notice after a staggering "598 crore transaction appeared in his bank account. The incident has left both the man and authorities stunned, revealing…...

1+ day, 10+ hour ago  (1044+ words) As Pi Network continues to evolve toward a more mature and decentralized ecosystem, new warnings from the Pi Core Team are drawing attention across its global community. The message is clear and firm: users who attempt to sell their Pi…...

16+ hour, 1+ min ago  (356+ words) Nagpur: In a massive financial fraud that has shaken the banking sector, a well-orchestrated gold loan scam worth over Rs 23 crore has surfaced at ICICI Bank in Nagpur, exposing glaring lapses and alleged collusion between bank officials, valuers, auditors and…...

12+ hour, 9+ min ago  (172+ words) Devarakonda ( Nalgonda): A major financial fraud has surfaced at the State Bank of India's (SBI) Devarakonda branch in the district, where nearly Rs 2. 30 crore was allegedly siphoned off by a contract employee, sending shockwaves among customers. Sources indicate that some…...

10+ hour, 25+ min ago  (1269+ words) The first call came just before Thanksgiving last year. She didn't recognize the phone number, but she answered anyway. "The person said he was an officer of the Department of Criminal Investigations looking into drug trafficking and money laundering," the…...

10+ hour, 31+ min ago  (296+ words) Bankman-Fried agrees to cooperate with class-action lawsuit against stars who promoted his failed crypto exchange Apr. 12, 2026 at 4: 27am The collapse of FTX in late 2022 was one of the biggest scandals in crypto history, wiping out billions in investor funds. This lawsuit…...

11+ hour, 49+ min ago  (283+ words) A 67-year-old resident of Ejipura in Viveknagar has allegedly been cheated of Rs. 6. 39 lakh by unidentified fraudsters who lured him through a fake Facebook page promising high returns on the sale of antique coins and currency notes. The complainant, stated…...