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ONLINE LOAN FRAUD
Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...- 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...
- 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...
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.
- The one asset most finance professionals forget to rebalanceTo thrive in the ever-evolving finance landscape, professionals must continuously refine their skill set. As technical capabilities become ...
- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...
- AvenuesAI Q1 PAT rises 45 percent; Company positions Rediff, US Payments and AI as next growth enginesAvenuesAI's consolidated revenue from operations more than doubling 109% year-on-year to Rs 2,680.4 crore and profit after tax rising 45% t...
- Cyber fraud crackdown: Centre blocks over 3,700 mobile apps, saves Rs 11,158 croreThe government has blocked 3,718 mobile applications by June 30, 2026. Over Rs 11,158 crore has been saved through 32.80 lakh fraud complai...
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- 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...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- Who is Elaine Angene Escoe? FBI names her among its most wanted fraud suspects, offers $150,000 reward in alleged $32 million COVID-19 relief scamThe FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...
- Cyber fraud diminishes trust in online transactions, against aspirations of Digital Bharat: HCThe Delhi High Court's observations came while refusing to grant bail to a man, accused in a case of defrauding people of their hard earned...
- WhatsApp police to combat online loan app frauds in Kerala's ThiruvananthapuramTo tackle the rising cases of online loan frauds, the Thiruvananthapuram police in India have launched a dedicated WhatsApp number for repo...
- Reserve Bank of India to prepare "whitelist" as government cracks down on illegal loan appsThis comes after Finance Minister Nirmala Sitharaman on Thursday held detailed deliberations in respect with legal, procedural & technical ...
- RBI's digital lending rules designed to protect customers from online frauds: DG M Rajeshwar Rao"The framework is designed to strike a balance between the need for an innovative and inclusive system while at the same time ensuring that...
- Bank fraud cases decline by about 50% in FY'22, says MoS Finance, Bhagwat KaradComprehensive steps have been taken to tackle banking frauds, including an online searchable database of frauds reported by banks in the fo...
- RBI panel calls for an overhaul of ARC regulationsA central bank panel has suggested an overhaul of the rules governing Asset Reconstruction Companies (ARC) to enhance the availability of b...
- Assam police sets up citizen financial cyber fraud reporting & management systemTwenty-four senior police officers who are dealing with cyber-crime investigation from eight North-Eastern States namely Arunachal Pradesh,...
- Rs 55 lakh siphoned from bank account in online fraudAs per the couple’s statement , the fraud was committed last month, a day after they furnished their account information and other details ...
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