With digital payments rapidly increasing in India, online banking fraud has become a major concern. To address this issue, ...

While fraud doesn't pose a systemic threat to India's banking system, there are significant and ever-present risks at the customer level, as the ₹590-crore fraud at IDFC First Bank shows.

Under the draft, an eligible victim will receive 85 per cent of the net loss amount, or ₹25,000, whichever is lower ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

By Nikunj Ohri NEW DELHI, March 11 (Reuters) - India's financial crime fighting agency was conducting searches on Wednesday to probe the 5.9 billion rupees ($64 million) fraud reported at IDFC First ...

Online banking fraud is rising in India as digital payments grow. Here are simple tips to keep your bank account safe and ...

Eleven accused have been arrested so far, including six bank employees, four private individuals, and one government official, as part of the ongoing investigation into a fraud case involving the IDFC ...

Supreme Court of India upholds Bank of India's fraud tag on Shrenuj & Co. Ltd. in ₹1,500-crore default, clarifying guidelines for banks and lenders.

CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...

Panchkula: The Haryana State Vigilance and Anti-Corruption Bureau has arrested two more suspects —Priyanka and Anuj Kaushal — in the Rs 590 crore frau.

RBI proposes compensation for small-value digital banking fraud, offering up to ₹25,000 to victims and introducing stricter safeguards, alerts and complaint timelines for banks.

The ED on Thursday attached immovable assets in the form of 31 properties belonging to Reliance Home Finance Limited and ...