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ACCOUNT TAKEOVER FRAUD
Trump's false claims about the 2020 election are casting a shadow over Georgia's GOP runoffsDonald Trump's persistent claims of a fraudulent 2020 election continue to dominate Georgia's Republican primaries, influencing candidates ...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- 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...
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...
- HDFC Bank penalises 12 execs for role in mis-selling AT1 bondsHDFC Bank has penalized at least 12 senior and mid-level executives, including Ashish Parthasarthy, for their alleged role in the mis-selli...
- Elon Musk must face class action over late disclosure of Twitter stake, judge rulesA federal judge has allowed former Twitter investors to proceed with a class action lawsuit against Elon Musk. Investors claim Musk delayed...
- Mule networks biggest fraud threat for Indian firms: India Fraud Report 2026A key finding from the report highlights the growing dominance of mule networks, with 48 per cent of Indian enterprises identifying them as...
- Cyber fraudsters using new tech to bypass UPI security for financial transactions: ReportNew technology is bypassing UPI app security. Fraudsters are using a toolkit called "Digital Lutera" to steal money. This attack manipulate...
- Financial fraudsters turning business accounts into mules for illicit fund transfersFraudsters are increasingly exploiting small business current accounts to move large volumes of illicit funds, creating fake documents and ...
- This dangerous Android malware remotely takes over your phone, empties your bank accountToxicpanda banking trojan: Cybersecurity researchers recently discovered a new Android malware that aims to steal money from bank accounts....
- In-depth report reveals the nature, modus operandi, emerging hotspots of digital banking frauds in IndiaThe new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method...
- Synthetic identity attacks and account takeover attacks see the highest growth in the BFSI sectorA research report by Experian highlights a significant rise in synthetic identity attacks and account takeover attacks within the Financial...
- Religare Finvest lenders approve company's one-time settlement offerBank of India (BoI) was the last among the lenders to give its assent to the plan after a board meeting last week, clearing the decks for a...
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...
- PMC Bank depositors should get back deposits without any condition: NCUIReacting to RBI's in principle approval to Centrum Financial Services, NCUI President Dileep Sanghani in a statement said, "This is indeed ...
- Account takeovers and password hackings: Facebook financial frauds rise in the midst of pandemicThe cybercrime department in Maharashtra said since April this year, hackers have been very active and they are using various ways to earn ...
- Andhra Pradesh High Court begins hearing IL&FS plea seeking to wind up SatyamThe demand to wind up the software firm has been made by IL&FS an inheritor of one of the many companies founded by Raju.
- Fraud-hit Satyam to restate accounts for seven yearsSatyam Computer said Thursday it was on track to restate accounts going back seven years, after its founder-chairman had admitted to a mass...
- Satyam's independent directors clean: SFIOIndependent directors of Satyam were not involved in the multi-crore accounting fraud in the IT company and were kept in the dark by founde...
- Satyam fraud reaches Parliament; LS to discuss tomorrowThe Lok Sabha will tomorrow discuss developments at Satyam that was rocked by a Rs 7,800 crore accounting fraud, prompting the government t...
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