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 ...

Punjab National Bank shares fell 3% to ₹116.60 after reporting a ₹2,434 crore fraud linked to SREI companies but later ...

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

Scammers posing as delivery agents are tricking users into dialling USSD codes that silently forward bank calls and OTPs, leading to account takeovers and financial fraud across India.

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

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

The National Cybercrime Threat Analytics Unit has issued a warning about a rapidly spreading USSD call forwarding scam that ...

Axis Bank’s BD and Canara Bank’s manager took bribes and allowed cyber criminals to conduct money mule fraud; Know how it ...

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.

A large-scale cyber fraud campaign is targeting Indian vehicle owners through fake e-Challan websites. Using phishing links, ...

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