Amid increasing instances of digital payment fraud, the Reserve Bank of India (RBI) has proposed setting up a digital intelligence platform. To advance this initiative, the central bank
MUMBAI: In one of the biggest cyber fraud cases targeting an individual in the city, a retired MNC director lost nearly Rs 25 crore to WhatsApp callers who
ICIC Bank news: At an ICICI Bank branch, the branch manager and his team met their business targets over the years by secretly withdrawing funds from the accounts
GHAZIABAD: Underlining the threat from AI-generated deepfakes, criminals created a video featuring the face and voice of a retired IPS officer in UP Police to extort a senior
The RBI governor, Shaktikanta Das, has been urged by a civil society platform to implement an information security (IS) audit mechanism for banks that have mobile banking apps,
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are
LUCKNOW : In first of its kind breakthrough Cyber Police of Uttar Pradesh cracked a Rs 145 crore highly technical hacking attempt at Uttar Pradesh Cooperative Bank (UPCB). On
Syndicate Bank Fraud Case: The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats,
Modus Operandi and Precautions to be taken against Fraudulent Transactions Banks 1. Phishing Links Modus Operandi Fraudsters create a third-party website which looks like existing genuine website, such
