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FINANCIAL SERVICES CYBERCRIME
Major Wall Street firms targeted in attempted cyberattacks, sources sayMajor Wall Street financial firms faced sophisticated cyberattacks recently. Hackers used phone calls to trick employees into granting acce...- Digital arrests: SC tells RBI to frame SOP on mule A/CsThe Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...
- CrimeGPT comes knocking: Illegal AI services make cybercrimes cheaper and fasterIllegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...
- Enterprise software company Capillary Technologies orders forensic audit into €3 million fraudThe development follows Capillary's July 6 disclosure that fraudsters used "very advanced deep-fake methodologies like voice cloning, signa...
- Singham vs scammers? Bandhan Bank brings Rohit Shetty for Cyber Cop missionBandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...
- Meta’s compounding India woes; HCLTech’s mega AI dealUnion minister Ashwini Vaishnaw has asked to summon Meta over child sexual abuse material on Instagram. This and more in today’s ETtech Top...
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Finance Ministry to review PSBs performance today, Secretary Nagaraju will chair high-level meetThe Department of Financial Services is holding a major meeting with Public Sector Banks today. The focus is on strengthening digital banki...
- Germany plans 'active cyberdefence' as online attacks riseGermany is developing active cyberdefence to counter increasing online attacks. New laws will allow security services to strike back at att...
- Nine lakh SIMs blocked, Rs 5.5K crore saved in cyber fraud war"MHA has set up the Indian Cyber Crime Coordination Centre (I4C) as an attached office to deal with all types of cybercrimes in the country...
- Indian entities may lose Rs 20,000 cr to cyber crimes in 2025: CloudSEK ReportIndian entities are projected to incur losses of Rs 20,000 crore due to cyber crimes in 2025, with Rs 9,000 crore resulting from brand name...
- Telcos asked to block 28,200 mobiles used in cybercrimesThe Indian government has directed telecom operators to block 28,200 mobile handsets used in cybercrimes and re-verify 2 million mobile num...
- Government to strengthen surveillance, laws to check cybercrimesConcerned agencies and representatives of certain states highlighted the steps being taken to arrest the growing trend of cybercrime in the...
- 72% Indian companies faced cyber attack in 2015: KPMG surveyAs the threat of cybercrime looms large over businesses and the general public, KPMG has carried out a cybercrime survey this year to get a...
- Only 2% Indian firms spent substantially on their cybersecurity budget this year: KPMG reportAs many as 72% Indian companies faced a cyberattack this year, even as cyber criminals got ever more aggressive and sophisticated.
- Financial services more prone to cybercrime: KPMGGlobal cybercrime landscape has changed dramatically, with criminals employing more sophisticated technology and greater knowledge of cyber...
- 89% executives say cybercrime major threat for businesses: KPMGA sector wise analysis shows 58 per cent of respondents perceive financial services sector as more likely to be prone to cybercrime.
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