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RBI SCAM
Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...26 May, 2026, 04.47 PM IST- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...15 May, 2026, 01.12 AM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...06 May, 2026, 03.38 PM IST
- RBI cautions against misleading campaigns promising loan waiversAttention all borrowers! The Reserve Bank of India has flagged a concerning trend involving fraudulent loan waiver initiatives. These dupli...04 May, 2026, 07.22 PM IST
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...29 Apr, 2026, 05.25 PM IST
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...28 Apr, 2026, 01.22 PM IST
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...22 Apr, 2026, 12.50 PM IST
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...20 Apr, 2026, 12.53 PM IST
- From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...10 Apr, 2026, 12.49 PM IST
- India mulls payment lags, checks for senior citizens as digital fraud rises, RBI paper showsThe Reserve Bank of India is proposing new rules to combat rising online fraud. High-value digital payments may face a one-hour delay. Extr...10 Apr, 2026, 07.00 AM IST
- RBI proposes one-hour delay on high-value digital transfers to curb fraudThe Reserve Bank of India is proposing new rules to fight digital payment fraud. These include delays for certain bank transfers and extra ...10 Apr, 2026, 12.30 AM IST
- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...08 Apr, 2026, 12.53 AM IST
- Supreme Court to hear digital arrest scam case next weekThe Supreme Court will hear a suo motu case concerning victims of digital arrest scams next week. These scams involve fraudsters impersonat...16 Mar, 2026, 12.35 PM IST
- Compensation for cyber fraud: RBI’s new initiative works for many customers but know when it doesn’t work for othersDigital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation for customers lo...13 Mar, 2026, 05.39 PM IST
- Panel asks RBI to monitor banks’ market exposureThe Parliamentary standing committee on finance has asked RBI to periodically monitor the level of exposure of the banks to the capital mar...29 Nov, 2006, 12.01 AM IST
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