Frauds
Banker who stole Rs.16 crore used branch office acct to transfer funds
| October 4, 2025
Category: Frauds
Frauds
Telcos for SIM Binding with OTT Apps at All Times to Curb Frauds
| August 9, 2025
Frauds
Louis Vuitton Probed For Money Laundering
| July 30, 2025
Frauds
CoinDCX Hacked: ₹370 Crores Stolen-Customers’ Funds Safe
| July 30, 2025
🚨 CoinDCX Hacked: ₹370 Crores Stolen — Customers’ Funds Safe 🗓️ What Happened?On *July 19, 2025, hackers stole over *₹370 crores** ($44.2 million) from CoinDCX — but didn’t
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Frauds
RBI strikes against UPI, digital payment fraud,plans to set up a digital payment intelligenceplatform
| June 22, 2024
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
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Frauds
In Mumbai, ex-business honcho loses Rs 25 crore to phone tricksters posing as police, CBI officers
| June 5, 2024
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
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Frauds
Rajasthan Police Crack Down On ICICI Bank Fraud: Rs 2.5 Crore Paid in Hush Money
| February 15, 2024
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
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Frauds
Retired IPS officer’s deepfake used to blackmail senior citizen
| November 30, 2023
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
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Frauds
Bank of Baroda (BoB) World app scam could be tip of iceberg, RBI should appoint IT auditors in banks: Forum
| October 21, 2023
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,
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Frauds
PAN DETAILS OF DHONI, SHILPA SHETTY USED IN CREDIT CARD FRAUD
| March 7, 2023
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
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