The Enforcement Directorate (ED) has detained the principal culprit in the Pulpally Service Cooperative Bank fraud case The Directorate of…
Bank of Baroda, the second-largest state-owned bank in India, has refuted allegations that its officials used unknown individuals' phone numbers…
A young student named Hiren (Changed name to hide the identity), aged 22, and tragically took his own life by…
According to the FY23 annual report of the Reserve Bank of India (RBI), while the total amount of frauds reported…
India now has a credit card penetration rate of roughly 5.5%, or 77 million people, of its 1.4 billion populations.…
Although online transactions have increased significantly over the past few months, banks and payment processors recorded online payment fraud of…
Illegal online lenders have been openly functioning for the past few years, providing quick cash to credulous borrowers regardless of…
Recently, the data presented in Rajya Sabha has stated that public sector banks have written off an amount around Rs.…
The Reserve Bank India released a report before start of 2023 on banking frauds that has increased in number terms,…
With the use of technology, the risk of fraud is also increased. When it comes to banking and finance, the…