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FRAUD STATISTICS INDIA
Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...- Immigrants in a spot as US looks to vet old green card approvalsUSCIS director Joseph B Edlow this weekend said the agency will reopen old cases to vet Biden-era green cards for fraud. This comes amid ti...
- RBI may soon make you wait an hour before your UPI transfers goes throughThe Reserve Bank of India is exploring new measures to curb digital payment fraud. A key proposal suggests a one-hour pause for large trans...
- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...
- UIDAI signs five-year R&D deal with Indian Statistical Institute on AadhaarThe five-year research and development agreement focuses on data-driven innovations, including improving biometric liveness detection and m...
- For every rupee stolen, companies lose Rs 4 in other costs to employee fraud, reveals IDfy studyIndia's consumer products and telecommunications industries have the highest fraud rates at 15% and 14%. The study highlights financial rea...
- QR code frauds double in 2 yearsQR code frauds in India doubled to nearly 40,000 in 2023-24, with losses tripling to Rs 56.34 crore. As of September 2024, over 18,000 case...
- Centre suspends 70 lakh mobile numbers due to suspicious activity, according to DFS SecretaryA meeting chaired by the Financial Services Secretary also deliberated on how to ensure better coordination among various agencies to check...
- Here is govt's big plan to stop online frauds in IndiaThe government is taking steps to combat cyber fraud in the financial sector by blocking IMEI and imposing withdrawal limits on suspicious ...
- Finmin calls meeting of bankers, other senior officials to deal with digital payment fraudThe Finance Ministry has called a meeting to discuss steps to combat digital payment fraud and cyber security issues. The meeting, chaired ...
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...
- Post Covid, corporates see huge increase in cyber crimes85% of our respondents say that fraud needs to be prevented upfront and not detected as in the past, says Nikhil Bedi, Deloitte India
- SBI reports 1,329 fraud cases worth Rs 5,555 crore in April-September 2018The analysis of these statistics shows that in the second quarter, the number of fraud cases reported in SBI reduced by just nine, while th...
- Cyber fraud scaring investors away from IndiaIndia ranks second only to China which saw 25% of the respondents sharing the same concern.
- 1 out of 5 global top executives scared of investing in India due to fraud risksThe report also found out that among the major reasons that accounted for the frauds, 27% originated from management conflict of interest a...
- Ministry of Corporate Affairs to share data of 10 lakh companies with regulators to check fraudData processed by MCA21 project will also be shared with RBI & Central Statistical Office for enabling estimation of the macro-economic agg...
- 1,800 students affected by US varsity fraudMore than 1800 Indian students were affected by the immigration fraud by the Tri-Valley University in the US which was shut down in January...
- Size of corruption Rs 1,555 thousand crore in last decade: StudyThe menace of corruption in the country is pegged at Rs 1,555 thousand crore in the last decade and majority of it has been laundered out o...
- BPO industry taking initiatives to address security concernsThe BPO industry has taken several initiatives, including training of police personnel, to tackle cyber security concerns, software industr...
- "Indian firms going global are at a higher risk of frauds"Fraud has become increasingly important in the eyes of regulators across the world.
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