First American’s Todd Jones said uneven market conditions, distressed assets and sophisticated fraud are reshaping title risk. Underwriters are seeing more bad actors, especially in commercial real ...

The Economic and Financial Crimes Commission (EFCC) has uncovered what it described as widespread negligence and compromise ...

The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud. “In a first-of-its-kind move, the IGI Airport ...

New Delhi, Jan 7 (PTI) The Enforcement Directorate on Jan 7 said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a company of Honeyy ...

New Delhi, Jan 6 (PTI) The ED has attached a villa, a hotel, and a resort, besides land parcels and deposits worth over ₹50 crore, in connection with a homebuyers' fraud" linked money laundering probe ...

The Reserve Bank of India has flagged digital fraud, rising consumer complaints and climate-related risks as key focus areas even as the country’s banking sector delivered a strong and stable ...

The arrests were made from different parts of the country as part of a drive against organised networks involved in forging travel documents, cheating passengers and facilitating illegal overseas ...

Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending would be achievable if the federal government can successfully claw back ...

Canopy adds AI tax prep features via integration with Filed; Schneider Downs Digital launches AI finance companion; Ramp ...

He works in mysterious ways.