Risk-based interventions prevent Rs 1,400 Crore in telecom frauds

Union Minister of Communications and Development of the Northeastern Region, Jyotiraditya Scindia, informed the...

SEBI dedicated to safeguard market integrity and sustain capital

The financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of...

J-K: Awantipora Police recover Rs 1,89,238 from online fruad

The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from...

RBI announces exclusive ‘.bank.in’ domain

Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."

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...

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...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

DFS Secretary chairs meeting on cyber security, online frauds 

The Secretary of the Department of Financial Services (DFS), Ministry of Finance, chaired a meeting in New Delhi to...

SC dismisses plea for enquiry into financial frauds

The Supreme Court has dismissed a plea for a pan India enquiry into alleged financial fraud in the working of the...

Illegal activities by Chinese nationals grave concern in Nepal

Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as...

China-linked financial frauds and money laundering in India

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan...

Scheduled Commercial Banks recover Rs 90 cr from cyber...

New Delhi [India], December 6 (ANI): Scheduled Commercial Banks has recovered around Rs 90 crores in an action...