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CYBER FRAUD BANKING ISSUES
More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
- US midterm elections 2026: Will Donald Trump enforce martial law after November 3? MAGA activists reveal shocking plans if results don't favour RepublicansUS Midterm elections 2026: Donald Trump’s midterm campaign blitz arrived in Georgia on Friday for a rally with top Republican candidates in...
- SC seeks replies from Centre, NCPCR on PIL for framework to protect children from social media risksThe Supreme Court has sought replies regarding a petition from Emerald Heights International School. The petition demands a national framew...
- DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1The Department of Telecommunications mandates telecom operators to show KYC-registered names with incoming calls from November 1. This init...
- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...
- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
- Bank of Baroda shares drop 3% after NMC Healthcare founder BR Shetty files $15 bn lawsuit; lender issues clarificationBank of Baroda shares fell over 3% to Rs 230.40 on Wednesday following reports that NMC Healthcare founder BR Shetty filed a $15 billion la...
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
- NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...
- Banking watchdogs ramp up AI scrutiny as stability fears mount, sources sayBanking regulators are intensifying their oversight of AI risks that could affect financial stability and cyber security. The Federal Reser...
- Bank of India declares Rs 575 crore exposure to Future Enterprises as fraudThe Bank of India has officially marked its ₹575 crore exposure to Future Enterprises as fraudulent. Previously categorized as a non-perfor...
- Bank customer spots huge unknown deposit in account, receives a call pressuring him to return it immediately, ends up approving even higher amount; warns SBIState Bank of India (SBI) has warned customers about the ‘Jumped Deposit Scam’, in which fraudsters use unexpected bank credits and urgent ...
- Airtel Business CEO backs AI regulation, says guardrails can unlock productivity gainsSharat Sinha highlighted the ongoing evolution of AI architecture and methodologies for safe deployment. The government's upcoming consulta...
- South Korea, Japan buffeted by hacks as AI lowers bar for cybercriminalsNine South Korean banks and two mega-churches are probing cyberattacks that may have involved AI tools, while Japanese companies including ...
- PM Modi urges global telecom industry to build system to stop cyber fraud before it reaches usersPrime Minister Narendra Modi emphasized the need for a global effort against cross-border cybercrime during the India Mobile Congress. He a...
- Businessman’s bank account put on hold after a Rs 2,253 transaction was flagged, requests to use the remaining balance went unanswered; High Court orders Axis Bank to release the moneyCalcutta High Court has ordered Axis Bank to defreeze a Kolkata businessman's bank account that had been put on hold over a cyber fraud cas...
- Modi calls for global rules on emerging tech and AIDuring a recent meeting with GSMA Board members, Prime Minister Narendra Modi stressed the significance of establishing global standards fo...
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