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FINANCIAL CYBER FRAUD
Cyber fraud crackdown: Centre blocks over 3,700 mobile apps, saves Rs 11,158 crore- 88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal money
- AI in this decade is what digitsation was in the last: RBI governor
- Supreme Court asks Centre to consider mechanism against cybercrime and digital harmsIn a recent directive, the Supreme Court urged the Centre to confront pressing issues related to cybercrime, particularly regarding online ...11 Aug, 2026, 01.30 PM IST
- AI in banking must move beyond retail to farms, MSMEs: SBI Chairman SettyIn a recent statement, CS Setty, Chairman of the State Bank of India, underscored AI's transformative potential for the Indian banking sect...11 Aug, 2026, 11.47 AM IST
- Delhi State Cooperative Bank to venture into financing farmers, artisansInaugurating the programme, Nabin Kumar Roy, Chief General Manager, NABARD, highlighted the critical role of cooperative banks in financial...10 Aug, 2026, 07.03 PM IST
- CoinDCX strengthens partnership with law enforcement; conducts crypto investigation training for Mira-Bhayander, Vasai-Virar PoliceCoinDCX successfully concluded a crypto investigation and VDA awareness program for police. The initiative aimed to strengthen awareness an...07 Aug, 2026, 06.02 PM IST
- Over 1 lakh senior citizens, 4.63 lakh women lodged financial cyber fraud complaints amounting to Rs 7,769 crore in 2025: GovtOver one lakh senior citizens and four lakh women reported financial cyber fraud in 2025. These victims collectively lost over seven thousa...05 Aug, 2026, 08.59 PM IST
- Indian Bank targets Rs 35 lakh crore business by 2032 after crossing Rs 15 lakh crore milestone: MD & CEO"On 125th year, that means 2032, we have set a target of 35 lakh crore business. In June we are at 15 lakh crore. That means we have to bec...05 Aug, 2026, 08.51 PM IST
- Digital arrests: SC tells RBI to frame SOP on mule A/CsThe Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...05 Aug, 2026, 09.14 AM IST
- Household savings rise to 21.7% of GDP in FY25: GovtHousehold savings increased to 21.7 percent of GDP in 2024-25. Government and RBI measures aim to boost incomes and financial security. RBI...04 Aug, 2026, 06.14 PM IST
- SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accountsThe Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...04 Aug, 2026, 05.33 PM IST
- CrimeGPT comes knocking: Illegal AI services make cybercrimes cheaper and fasterIllegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...04 Aug, 2026, 06.00 AM IST
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...31 Jul, 2026, 09.55 AM IST
- Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...29 Jul, 2026, 07.09 PM IST
- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...29 Jul, 2026, 05.49 PM IST
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...28 Jul, 2026, 08.35 PM IST
- Government sets up India Digital Payment Intelligence Corp to contain cyber fraudsIndia Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...28 Jul, 2026, 04.27 PM IST
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...24 Jul, 2026, 07.32 PM IST
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...24 Jul, 2026, 05.58 PM IST
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