A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

The alleged scam involved capturing her facial recognition details and setting up call forwarding. …

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

​​A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…

Indian companies, particularly in consumer-focused sectors, faced a challenging second quarter due …

The Central Bank Report Cards, published annually by Global Finance since 1994, grade the central b…

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

Kotak Securities further notes that FY25 will likely see more broad-based growth across sectors. Ho…

A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

If you're an aspiring homebuyer, now is not the time. And if you're already paying home loan EMIs, …

The Reserve Bank on Wednesday announced the increase of the UPI Lite wallet limit to ₹5,000 and per…

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

The Reserve Bank of India has fined Axis Bank and HDFC Bank a total of ₹2.91 crore for regulatory l…

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

India's microfinance and unsecured loan sector is facing a crisis with rising NPAs that threaten ov…

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…