Bank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...

In a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

HDFC Bank and LIC Housing Finance will challenge the NCLT ruling on the Zee Group debt settlement. The approved plan includes a small payme...

HDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...

Samay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...

School assembly headlines for August 26 cover major national developments, including the Supreme Court's ruling in the Tarun Tejpal case, D...

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...

President Donald Trump has cited India’s election system as an example for the US while pushing for stricter voter identification and citiz...

Sources said the government's intent is not censorship or restricting coverage in any way, but ensuring Indian laws and norms are followed ...

Gujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...

Indian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...

An 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...

The Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...

The Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...

SC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...

Text message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...