the initiative aims to bolster investor protection and combat financial fraud and scams within the securities market.

SEBI has initiated the 'SEBI vs SCAM' campaign in collaboration with financial organizations to combat fraud and educate ...

Markets regulator Sebi on Thursday said it has launched a joint investor awareness campaign "SEBI vs SCAM" in collaboration with MII and the Association of Mutual Funds in India (AMFI) to tackle finan ...

Sebi, along with market bodies, launches 'SEBI vs SCAM' campaign to combat financial fraud and protect investors. Learn how ...

SCAMS and money mule accounts are the top fraud concern of bank executives in the Asia-Pacific, according to a survey by global analytics software firm FICO. Seven in 10 or 69% of senior officials of ...

Some of the key forms of cyber crimes are phishing, investment and e-commerce scams, trading frauds, romance and dating scams ...

The apparent mastermind of the operation, 70-year-old David Clarkson of Livesey Branch Road, Blackburn, was sentenced to seven and a half years at Southwark Crown Court on Tuesday having admitted ...

AN URGENT warning has been issued for thousands of Irish banking customers over a “significant rise” in scam text messages.

AIB has warned of a significant rise in the number of customers receiving fraudulent text messages claiming to be from the bank this week.

Viral posts shared in July falsely claim a woman was arrested in South Africa for receiving financial support from eight men ...

Enforcement Directorate's actions against Aakash Baskaran and Vikram Ravindran, following a complaint about financial ...

Police also recovered four luxury cars bearing fake diplomatic tags, ₹4.5 million in cash, and various foreign currencies from the premises. Jain is suspected of laundering money through shell ...