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BANK FRAUD
CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...- SBI-led banking alliance comes together to mount a defence to AI threatsIndian Banks' Association, led by State Bank of India, is developing a strategy for cybersecurity in the AI era. The initiative focuses on ...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...
- SaaS firm Capillary Technologies’ Q2 profit at Rs 21.9 crore, revenue rises 51%Adjusted Ebitda (earnings before interest, tax, depreciation, and amortisation) rose 103% year-on-year (YoY) to Rs 44.9 crore, while adjust...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
- Spandana Sphoorty Financial reports cyberattack involving its bank accountSpandana Sphoorty Financial encountered a cyber fraud incident with unauthorized transactions on November 1. The amount involved was approx...
- Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his moneyA 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online ...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- RBI digital fraud rules from January 1, 2027: Will you get 85% of your money back after an online scam?
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
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