Based on the date of reporting by banks, the total number of frauds decreased to 5,092 in H1 FY26, as against 18,386 in the ...

Axis Bank’s BD and Canara Bank’s manager took bribes and allowed cyber criminals to conduct money mule fraud; Know how it happened ...

The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...

RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...

Weighed down by the development, shares of Punjab National Bank fell as much as 3.4% to ₹116.25 in opening trade on the BSE.

From fake bank alerts and phishing messages to fraudulent job offers, several cyber scams in 2025 led to major bank account losses across India, highlighting growing online fraud risks.

The Reserve Bank of India (RBI) intends to issue comprehensive norms to prevent mis-selling of financial products and services by regulated entities.

Hyderabad: In a significant step towards recovering public money lost to bank fraud, the Enforcement Directorate's Hyderabad ...

A Bank of Baroda assistant manager has been booked for allegedly siphoning off Rs 71.41 lakh through ATM fraud in Bantwal.

The Reserve Bank of India has flagged digital fraud, rising consumer complaints and climate-related risks as key focus areas ...

The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...