RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...

During 2024-25, based on date of reporting by banks, the total number of frauds decreased. However, the amount involved in ...

India’s cybercrime unit has warned users about a USSD-based call forwarding scam where fraudsters impersonate delivery agents ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.

According to the CBI, the case pertains to a bank fraud involving Indian Overseas Bank, Pune, amounting to Rs 17 crore. The ...

The Reserve Bank of India (RBI) intends to issue comprehensive norms to prevent mis-selling of financial products and services by regulated entities.

Cybercrime tactics in India are evolving rapidly, and authorities are now warning citizens about a new scam that does not ...

Court cites lack of due process even as federal agencies intensify scrutiny of Reliance Group-linked loan cases ...

Nagpur: In a major scam unearthed at the Ghat Road branch of Union Bank of India, a case has been registered against seven ...

India’s cybercrime authorities have issued a fresh alert about a rising USSD call forwarding scam that is quietly leading to ...

Delhi High Court quashes Union Bank of India’s fraud classification of Jai Anmol Ambani-linked account, citing lack of due ...

The scam, which relies entirely on browser-based deception rather than malware, has already been linked to more than 36 fake ...