The property, valued at approximately Rs 150 crore, is being held under the beneficial ownership of businessman Nitin ...

The Enforcement Directorate has attached a Rs 150 crore property near Buckingham Palace in London. This action is part of a ...

The directorate of enforcement (ED) has provisionally attached a high-value immovable property worth around ₹150 crore in ...

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

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

India's digital boom is fueling a sophisticated criminal ecosystem, with cybercrime surging by 890% to over Rs 22,845 crore ...

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

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.

FIROZABAD: A local court has sentenced a cashier of an Indian Bank branch to life imprisonment and five others to 10 years' rigorous imprisonment for siphoning ...

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.

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