The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

Scammers are using fake approval letters on social media, claiming eligibility for PM Mudra loans and demanding a fee for release. The Pres...

The Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court described the sip...

Gopal Vittal from Bharti Airtel emphasizes the importance of safer digital payment practices for consumers. He encourages individuals to cr...

A detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...

WhatsApp, Telegram, and Instagram are leading platforms for cyber frauds in 2024. Thousands of complaints have been registered for scams th...

A 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Ind...

According to Indian Cyber Crime Coordination Centre (I4C), on an average 7,000 cybercrime complaints were registered per day in May 2024, a...

To counter financial frauds like the BoB World app scam, the finance ministry proposes reinforced KYC procedures and due diligence for merc...

Chinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...

The ministry has noted that "many of these illegal lending apps may not be regulated entities by RBI and are using bulk SMS, digital advert...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

DeFi applications, many of which run on the Ethereum blockchain, are financial platforms that enable crypto-denominated lending outside of ...

Many of these apps, researchers say, indulge in "abusive lending practices” and seek wide-ranging intrusive permissions from users.

If successful, an acquisition will boost BharatPe’s lending business. It aims to build a Rs 5,000-crore loan book in two years

One of the indicators of genuineness is whether a lender wants to check your credit report before lending you money. Reputable lenders make...

The remarks were made by Niti Aayog vice-chairman Rajiv Kumar, who, however, did not make any explicit reference to the PNB scam while spea...