Over one lakh senior citizens and four lakh women reported financial cyber fraud in 2025. These victims collectively lost over seven thousa...

A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...

The Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...

The Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...

The Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...

The Central Vigilance Commission has advised banks on training to prevent frauds. Lack of proper credit appraisal and monitoring is identif...

Visa is acquiring fraud intelligence provider BioCatch for $2.4 billion. This acquisition aims to significantly bolster Visa's cybersecurit...

Banks have mobilized USD 27.99 billion from non-resident Indians through a forex swap facility. Domestic payment frauds across all banks am...

Indian banks are proposing payment app prompts to curb rising digital frauds. This aims to balance fraud prevention with maintaining digita...

Parliament has passed a new bill to prevent unfair means in public examinations. This legislation strengthens penalties for paper leaks and...

Kirti Kulhari Loses Rs 2.4 Lakh In Fraud: A night out at the movies turned into a scramble to save her bank account, after actor Kirti Kulh...

The government plans a new digital system for unclaimed shares and dividends. This system will connect various official platforms using app...

Cyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...

Profit after tax fell 41% to Rs 11.15 crore from Rs 18.77 crore in FY25. The value of payments processed by the company, however, rose abou...

India Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...

Every digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...

Text message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...