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FRAUDULENT LOANS
Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- From SBI to Binance, how financial institutions are becoming cyberattack targetsRecent incidents involving cryptocurrency exchange Binance and Indian public sector lender State Bank of India (SBI) have once again put th...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- From eMudhra to PHP: Breach spree hits tech infrastructure, AI emerges as threat multiplierRecent cybersecurity incidents have raised concerns among companies and government agencies regarding digital certificates and critical sof...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Vulnerable keys were created but never put to commercial use, investigation on: eMudhra cofoundereMudhra issues digital signature and website security certificates to enable them securely connect to browsers for public access. "There's ...
- SBI probes suspected data breach after 3.75 lakh records surface on dark webState Bank of India is investigating a suspected data breach involving approximately 3.75 lakh records found online. The bank has engaged c...
- SBI data breach claim: Hackers allegedly access 3.75 lakh accounts"The threat actor describes this as the first disclosure of the dataset, Cyberpulse56 said, adding that the authenticity, origin and extent...
- Home loan getting costlier? How a higher credit score can save you lakhs even when interest rates riseIn today’s competitive lending environment, many homeowners are successfully reducing their mortgage rates thanks to improved credit scores...
- Todd and Julie Chrisley hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; what we knowTodd and Julie Chrisley are facing a significant tax challenge with a federal lien amounting to $1.57 million, linked to unpaid taxes for t...
- Cyberattacks affect 20 financial institutions; CERT-In warns on API vulnerabilities and security measuresAround 20 financial institutions were affected by cyberattacks earlier this month, with hackers allegedly exploiting stolen partner-bank cr...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- Tejashwi Yadav accuses CEC of using 'fraudulent means' to help BJP win electionsTejashwi Yadav has accused Chief Election Commissioner Gyanesh Kumar of manipulating the electoral process to favor the BJP, sparking outra...
- Sebi drops minimum public shareholding norms violation case against Vinod Adani and 4 Adani group companiesSebi's investigation into Vinod Adani's control over offshore investments in Adani group companies has concluded. The regulator found insuf...
- NCLAT dismisses Affle 3i's plea against insolvency of Talent Unlimited Online ServicesNCLAT has dismissed an appeal by Affle 3i Ltd concerning insolvency proceedings against Talent Unlimited Online Services Pvt Ltd. The dismi...
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...
- 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...
- SRG housing loans worth Rs 400 crore may be fictitious: National Housing BankThe National Housing Bank raised concerns over SRG Housing Finance, identifying potentially fictitious loan accounts. Investigations have r...
- Google has removed 2,500 fraudulent loan apps from its Play Store, says FM Nirmala SitharamanThe government is constantly engaged with the Reserve Bank of India (RBI) and other regulators and stakeholders concerned to control fraudu...
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