A woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...

Zelle, a popular payment service, is set to launch in India later this year. This marks Zelle's first international expansion. The company ...

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...

It is not OpenAI's first attempt at e-commerce. The company late last year announced Instant Checkout, which allowed ChatGPT to scour the i...

Indian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...

As artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...

Indian shoppers are increasingly opting for contactless 'tap-and-pay' card transactions, with estimates suggesting they now account for up ...

As generative AI makes it easier to create realistic images, documents, and digital content, organisations are investing in AI-powered frau...

India and Nepal have unveiled a direct payment link between their respective UPI and NPI systems, revolutionizing cross-border remittances....

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

Citi is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...

Fake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

Vodafone Idea has introduced silent mobile verification for its users on WhatsApp, Facebook, and Instagram. This technology allows for pass...

President Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...

Although number of frauds for public and private sector banks reduced, the amount involved has increased over the years. Number of frauds w...