In a significant move to protect ordinary bank customers from the growing menace of digital payment fraud, Reserve Bank of India (RBI) has proposed a structured compensation mechanism under which ...

Scams have cost victims in Singapore over $4 billion since 2019. Read more at straitstimes.com. Read more at straitstimes.com.

Earlier, the accused had already been placed under a seven-day police remand following their arrest last month ...

IDFC First Bank said on February 23 that it will implement an explicit system for high-value transactions that exceed a predefined threshold at branches, and will further take implicit confirmation ...

In a major breakthrough in the ₹590-crore embezzlement case linked to IDFC First Bank, the alleged mastermind Ribhav Rishi and three others — Abhishek Singla, Abhay Kumar and Swati Singla — have been ...

IDFC First Bank shares crashed 20% after a ₹590-crore fraud involving Haryana govt funds surfaced. Insiders bypassed ...

Haryana CM Saini assures full recovery in the ₹590 crore IDFC FIRST Bank fraud case, says probe is underway with multi-agency investigation in progress.

The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your ...

Authorities say a Houston woman took bank fraud to the front door, posing as a Wells Fargo employee and allegedly fleecing ...

Trade Me users have complained that security weaknesses led to them being fleeced for thousands of dollars. The company has now responded with significant changes to its payment systems. Trade Me has ...

Getting a new SIM card or switching to an eSIM is a common process today. However, many users notice that banking SMS alerts, ...

A 22-year-old woman was arrested for allegedly running mule bank accounts linked to an interstate cybercrime network, Delhi Police said on Friday.