India's digital boom has made payments effortless, but also easier to exploit. From fake identities to instant scams, ...

Visakhapatnam: The First Additional Special Judge for CBI cases, P. Vijaya Durga, on Friday convicted five officials of the ...

Most strikingly, the RBI itself would bear 65 per cent of the compensation cost, with the remainder split between the sending ...

In a major crackdown on organised cybercrime, the Hyderabad City Police have dismantled a pan-India fraud network under ...

The Supreme Court will hear Anil Ambani’s pleas against major banks as the ED arrests two former group executives in a money laundering case linked to an alleged Rs 73,000 crore bank loan fraud ...

Ambani also told the court that he was willing to explore a settlement with the banks, a submission that the bench recorded while clarifying it had expressed no opinion on the proposal.

The funds were allegedly deposited into the mule account by 10 victims of cyber fraud via 11 transactions and were later ...

Bhopal Zonal Office, today said it has filed a chargesheet in an alleged bank fraud case against Excel Vehicles Pvt. Ltd. and its directors.

Under 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for ...

India's digital transactions are rising, but so are cyber frauds, prompting RBI to propose a compensation framework for victims, with RBI bearing 65% of losses below Rs 29,412 and customers receiving ...

Supreme Court of India dismisses Anil Ambani plea against fraud tag on bank accounts; allows banks to proceed while leaving ...