Case filed against Dy Tahsildar in Madurai over 'accepting bribe'

A case has been filed against a female Deputy Tahsildar in Madurai by the DVAC on allegations of accepting a bribe...

59% of Indian companies report financial fraud; procurement fraud

A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months,...

Banks to use AI, Machine Learning to safeguard customers

In a significant move to address the growing menace of digital financial frauds, the Department of Financial...

CBI conducts searches in Delhi-NCR in cyber fraud case

CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information...

Kotak811 Launches 'Scam The Scammers' Playlist to Empower

Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The...

Financial fraud allegations levelled against producers of RDX

The producers of 'RDX' film have landed in trouble as a financial fraud complaint has been lodged against them.

AI set to revolutionize global banking

Termed as the General-Purpose Technology (GPT) of the 2020s-2030s, AI's transformative impact on finance is...

Delhi: Man held for duping person of Rs 12.7 lakh posing as woman

Delhi police arrested a man for swindling numerous people by pretending to be a woman online. The fraudster duped a...

How to Prevent Cybercrime: Advanced Phishing Detection

Pune (Maharashtra) [India], June 6: Cybercrime refers to criminal offences committed against individuals,...

Financial frauds declined by 46.7 per cent during 2023-24: RBI

The Reserve Bank of India (RBI) in its annual report released on Thursday has noted a 46.7 per cent decline in the...

Mahindra Finance to announce Q4 results on May 4th

Mahindra Finance announced to declare the financial results for the fourth quarter of FY2024 on 4TH May, the company...

Mahindra finance to delay Q4 results due to financial fraud

A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during...