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2 mins read
Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams
What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…
2 mins read
Govt warns about fake SMS asking users to update their PAN – what it is and how to stay safe
Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…
2 mins read
SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court
A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …
PTI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …
ANI
2 mins read
A railway official was duped out of Rs 9 lakh by ‘CBI agents’ in a bizarre 20-hour video call scam with an ‘online judge’ — here’s what happened
A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe
US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…
Rebecca Rommen
2 mins read
Three out of 5 consumers think it's normal to exaggerate income on loan applications: Survey
"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …
PTI
2 mins read
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
2 mins read
Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud
A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
2 mins read
UPI Lite wallet limit and transaction limits for feature phone users increased
The Reserve Bank on Wednesday announced the increase of the UPI Lite wallet limit to ₹5,000 and per…
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
4 mins read
A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000
Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…
Jordan Pandy
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
3 mins read
Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…
Laura Italiano
US Bank has used AI for fraud detection as well as brand campaigns, but CMO Michael Lacorazza says the potential of the technology is yet to be fully understood
US Bank has used AI for fraud detection and brand campaigns, but CMO Michael Lacorazza says the tec…