Searched for
BIGGEST BANK SCAM INDIA
Usernaam ke Vaaste? Some things to consider about the ruckus over WhatsApp introducing usernames- 'WhatsApp has to worry, not us': Govt warns messaging platform over fraud risks as username feature sparks privacy debate
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probe
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...01 Jul, 2026, 01.31 PM IST
- Arrest Ram Temple trustees: CongressCongress leaders, including UP chief Ajay Rai, were detained Tuesday en route to Ayodhya's Ram temple, where they intended to offer prayers...01 Jul, 2026, 12.09 AM IST
- Automobiles biggest driver of India's export growth to Japan: ReportIndia's automotive exports to Japan have surged, becoming the primary growth engine and now representing 13% of shipments by FY26, up from ...30 Jun, 2026, 11.45 PM IST
- India bonds up on oil slump, foreign inflows; 10-year yield posts biggest monthly fall in 7 yearsIn June, Indian government bonds underwent a remarkable rally, showcasing the largest monthly yield drop for the benchmark 10-year bond in ...30 Jun, 2026, 05.48 PM IST
- Kotak Mahindra Bank to acquire Deutsche Bank's India retail banking businessKotak Mahindra Bank has significantly expanded its footprint by acquiring Deutsche Bank's retail, private banking, and wealth management op...30 Jun, 2026, 05.43 PM IST
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST
- 'This could be a disaster': From Ankur Warikoo to Vijay Shekhar Sharma, why India's startup leaders are worried about Kunal Shah's first move at WhatsAppWhatsApp's new username feature, allowing users to connect without sharing phone numbers, has raised significant concerns about potential i...30 Jun, 2026, 12.09 PM IST
- India 10-year bond set for best month in 7 years on oil slide, foreign demandIndian government bonds surged Tuesday, with the benchmark 10-year yield on track for its largest monthly drop in seven years. This rally i...30 Jun, 2026, 11.54 AM IST
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...30 Jun, 2026, 11.34 AM IST
- Nifty indices rejig goes live today: Which stocks will see biggest inflows and outflows?The NSE’s quarterly index rebalancing takes effect today, triggering significant passive fund flows across Indian equities due to changes i...29 Jun, 2026, 02.03 PM IST
- IIFCL plans $1 billion loan from overseas investors; in talks for $400 million ADB fundingIndia Infrastructure Finance Company is set to secure a substantial $1 billion foreign-currency loan, potentially its largest to date, and ...29 Jun, 2026, 12.31 PM IST
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...29 Jun, 2026, 12.09 AM IST
- Why MSMEs hold the key to India’s biggest AI opportunityIndia is poised for AI leadership, with large businesses rapidly adopting advanced systems. However, millions of MSMEs lag due to tradition...27 Jun, 2026, 10.59 AM IST
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...26 Jun, 2026, 02.33 PM IST
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...26 Jun, 2026, 12.13 AM IST
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...25 Jun, 2026, 01.19 PM IST
- RBI expands digital fraud protection, introduces compensation for small-value scam victimsThe RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...24 Jun, 2026, 05.54 PM IST
Load More
