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Banking Fraud

74% Indians Never Recovered Money Lost In Financial Frauds, Unsafe Practices To Blame

Many still don’t follow safe financial transaction processes, and either store sensitive banking information on mobiles, laptops, or share them with close family and even staff, leaving them vulnerable to fraud. Only 1 in...

09 August 2022

Boney Kapoor's Credit Card Used For Fradulent Transactions

The total amount of these transactions is nearly four lakh rupees. A case has been registered with the Amboli police station.


Fugitive Vijay Mallya

Rs 18,000 Crore Recovered From Vijay Mallya, Nirav Modi And Mehul Choksi: Government Tells SC

Solicitor General Tushar Mehta who was appearing for the Centre told the bench that total proceeds of crimes under the Prevention of Money Laundering Act (PMLA), amounted to Rs 67,000 crore, out of which Rs 18,000 crore was...


Source: Shutterstock

Banking Frauds Of Over Rs 100 Crore See Significant Decline In FY'22

According to official data, the number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21

03 July 2022

Bank Of Maharashtra.

RBI Imposes Rs 1.12 Crore Penalty On Bank Of Maharashtra

The penalty has been imposed for violation of provisions related to KYC, creation of a Central Repository of Large Common Exposures - Across Banks, and guidelines on managing risks and code of conduct in outsourcing of...


RBI reported a total of 7,400 cases of banking frauds in 2021, amounting to Rs 1.38 trillion.

Beware Of Getting Phished! Here Are The Steps To Take To Avoid Phishing Attack

In general terms, Phishing is sharing of fabricated information by fraudsters to bank customers in the form of fake e-mails, text messages, and websites.

23 February 2022

Tips To Avoid Falling Prey To Internet Scams And Frauds

Tips To Avoid Falling Prey To Internet Scams And Frauds

The expansion of cyberattack strategies and tools brought on by technology increases the risk of creative frauds that might be orchestrated from any corner of the world

25 June 2022

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The CBI had filed an FIR against ABG Shipyard on February 7.

CBI Questions Rishi Agarwal In Rs 22,848 Crore ABG Shipyard Scam

The CBI on February 7, had registered an FIR against ABG Shipyard after the State Bank of India (SBI) filed a complaint against the shipbuilding firm on August 25, 2020, in the case.

21 February 2022

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