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FRAUDULENT ELECTRONIC TRANSACTIONS
Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...02 Nov, 2026, 09.22 PM IST- Special team to probe eMudhra incident; impact on Indian websites, applications very limited: GovtThe ministry said the reported security incident pertains to eMudhra’s global certificate business, and its impact on Indian websites is ve...21 Oct, 2026, 10.04 PM IST
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...29 Sep, 2026, 02.05 PM IST
- UPI vs credit cards - How India's payments system is boosting savings and benefitting multiple stakeholdersThe Anglo-Saxon economies of the US, United Kingdom and Australia show a reduction in household savings rates along with a growth in credit...21 Sep, 2026, 12.22 PM IST
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...04 Sep, 2026, 11.28 AM IST
- RBI expands digital fraud protection, introduces compensation for small-value scam victimsThe RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...24 Jun, 2026, 05.54 PM IST
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...17 Apr, 2026, 01.12 PM IST
- RBI proposes compensation for bank fraud losses up to Rs 50,000New RBI proposals aim to protect bank customers from fraudulent electronic transactions, potentially offering compensation up to ₹50,000 ev...07 Mar, 2026, 07.51 AM IST
- RBI caps claims for small-value digital frauds at Rs 50,000; banks to prove customer liabilityRBI new digital fraud rules: Compensation will be provided if the loss is established as genuine under the bank’s internal policy and the v...07 Mar, 2026, 12.55 AM IST
- RBI proposes rules to protect bank customers from online fraud; suggests compensation for small-value scamsThe Reserve Bank of India has proposed new draft guidelines for customer protection in electronic banking, effective July 1, 2026. These ru...06 Mar, 2026, 05.53 PM IST
- Cyber fraud: Supreme Court orders SBI to refund full money lost in an online scam to its customerState Bank of India (SBI): A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, inste...10 Jan, 2025, 05.53 PM IST
- These 10 transactions will be reported as fraud to RBI, as per new rulesThe RBI said in a circular dated July 16, 2024, “These master directions have been prepared based on a comprehensive review of the earlier ...16 Jul, 2024, 03.13 PM IST
- UCO Bank glitch: Dos and don'ts for banks and customersBanks must provide customers with facilities of a website, phone banking, SMS, email, IVR and a dedicated toll-free helpline for reporting ...20 Nov, 2023, 09.53 PM IST
- RBI makes card, online payments safer; customer liability cutThe proposal to limit customer liability in a fraudulent transaction was floated in a draft circular in August 2016, with RBI coming out wi...07 Jul, 2017, 07.18 AM IST
- Plug loophole leading to misselling of insurance products or else face penalty: RBI to banksAt present, BCSBI -- a quasi-regulatory body -- has set a limit of Rs 10,000 beyond which a customer is not liable for fraudulent ecommerce...24 May, 2016, 11.21 AM IST
- Reserve Bank India caps customer liability in fraudulent dealsBCSBI —a quasi-re Rs 10,000 beyond which a customer is not liable for fraudulent ecommerce transactions, provided the customer has notified...24 May, 2016, 05.24 AM IST
- Tech-savvy tax sleuths may now be able to trace 'deleted' fraudulent e-dealsTax evasion in Mumbai may now become more difficult as taxpayers will have to deal with a cyber-savvy income-tax department.21 Mar, 2009, 02.53 AM IST
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