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BANK FRAUD INDIA
Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 crore- Indians can use crypto to buy groceries, fuel and gold through overseas gift-card platforms
- India's coastal security to see serious action in next two years: Amit Shah says MHA will move forward 'very seriously'
- Global Fintech Fest: How Adyen powers payments for global ambition and expansionThe payments ecosystem in India is moving beyond just digitisation, and towards infrastructure that can operate seamlessly across borders, ...07 Sep, 2026, 11.18 AM IST
- Subhash Chandra case: CBI lodges FIR against Essel Group chairman, others in Rs 1,322 cr fraudThe CBI registered an FIR against Essel Group chairman Subhash Chandra for alleged fraud. This action follows his opposition to a tribunal ...05 Sep, 2026, 02.52 PM IST
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...05 Sep, 2026, 08.12 AM IST
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...04 Sep, 2026, 02.35 PM IST
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...04 Sep, 2026, 11.28 AM IST
- NSE’s mega IPO moves closer as SC approves Sebi settlementIn a pivotal decision, the Supreme Court has validated the National Stock Exchange’s settlement concerning the co-location and dark fibre m...04 Sep, 2026, 05.52 AM IST
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.03 Sep, 2026, 08.56 PM IST
- Indian banks move AI into production, but scaling remains a challenge: ZetaIndian banks are now deploying artificial intelligence in production across various functions. Scaling these AI deployments faces significa...03 Sep, 2026, 05.49 PM IST
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...03 Sep, 2026, 12.59 AM IST
- Need stronger governance, internal controls in urban cooperative banks: RBI Deputy GuvIn a recent address, RBI Deputy Governor Swaminathan J urged urban cooperative banks to strengthen their governance frameworks and adopt te...02 Sep, 2026, 10.30 PM IST
- PNB officials stole Rs 7.4 crore worth currency notes from bank vault and replaced it with fake ones; senior manager and two chest managers named as suspectsPNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...02 Sep, 2026, 11.17 AM IST
- HDFC Bank next CEO: Check bankers in the running for top jobHDFC Bank has accelerated its search for a successor to CEO Sashidhar Jagdishan, who will not seek an extension, with an executive search f...01 Sep, 2026, 10.48 AM IST
- HDFC Bank CEO race: Who could be in the running to succeed Sashidhar Jagdishan?HDFC Bank is actively searching for a new chief executive officer. The bank expects to appoint an executive search firm soon. Several inter...31 Aug, 2026, 11.35 PM IST
- Meta removes ads for fraud apps posing as porn after India sounds alarmThe government said ads on Facebook and Instagram operating under names such as "Night Play" and "Kyss" directed users to phishing websit...31 Aug, 2026, 09.10 PM IST
- NIPL and Uzbekistan's HUMO sign agreement enabling Indian travelers' seamless transactionsNPCI International Payments Ltd. and Uzbekistan's HUMO have signed a commercial agreement. Indian travellers can now use UPI-enabled apps t...31 Aug, 2026, 05.52 PM IST
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...28 Aug, 2026, 08.34 PM IST
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...28 Aug, 2026, 12.10 AM IST
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