financial fraud

Sharing credit card details such as OTPs, CVVs, or images over the phone continues to be a risky practice. Such a practice must be discouraged among all credit card users. …

Jammu and Kashmir police is probing a multi-crore fraud uncovered in HDFC Bank’s internal audit at its branch in Shopian district of the Union Territory The bank, through its cluster …

Pankaj Kumar from Sarsuna, Kolkata, thought he was safe. Two credit cards. No shady transactions. But in a span of just 20 minutes, he lost ₹8.8 lakh, all through unauthorised …

Indians lost around ₹7,000 crore to online scams in the first five months of 2025, an estimate by Ministry of Home Affairs (MHA) has revealed. More than half of this …

A 49-year-old Bengaluru woman, Savita G has been arrested for allegedly defrauding nearly 30 women in her social circle of over ₹5 crore through fraudulent investment schemes. Also Read:₹40 crore …

Mumbai: In a startling case of alleged financial fraud, Vedika Prakash Shetty, the former personal assistant of Bollywood actor Alia Bhatt, has been arrested by Juhu Police on charges of …

The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of smartphone users across the United States, urging them to exercise extreme caution when receiving text messages, …

As digital banking gains popularity in the country, a parallel rise in cyber crimes and financial scams, especially KYC fraud has authorities and banks on high alert. KYC simply means …