The concept involves integrating a single-button option within UPI or bank apps, enabling customers to stop all financial activity the moment they sense fraud ...

Fugitive diamantaire Mehul Choksi, one of the prime accused in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case that shook the Indian banking system, was arrested in Belgium on Saturday.

The CBI has filed a case against Jaylon Impex India for a ₹12.72 crore bank fraud involving Indian Bank, accusing it of misusing loan funds.

Mumbai, Feb 01: The Central Bureau of Investigation (CBI) has launched an investigation against a private limited company for allegedly causing a loss of Rs 12.72 crore to e-Allahabad Bank (now Indian ...

SC ordered the ED to constitute a dedicated SIT to probe allegations of the large-scale bank fraud involving industrialist ...

As India records some of the highest volumes of digital payments in the world, there is one fraudulent transaction for every 1,01,242 transactions and only ₹1.40 lost for every ₹1 lakh moved, a senior ...

The Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute a Special Investigation Team (SIT) dedicated to investigating allegations ...

The arrest follows a CBI FIR registered on August 21 alleging offences under Sections 120-B (criminal conspiracy), 406 ...

Like a siren in the dark, a single message is enough to jolt fear—and drain a bank account. A Familiar Trap, Now on a Wider Net In late 2025, when Bengaluru Police announced a 50 per cent discount on ...

Nearly two in five Indian banks are leaving customers vulnerable to email-based fraud due to gaps in basic cybersecurity ...