THE100NEWS

hindu.com | Feb. 21, 2024, 10:01 p.m.

55% of banking frauds in India were tied to 3rd party account takeovers: Israeli fraud detection firm BioCatch

| India | Israeli

hindu.com | Feb. 7, 2024, 5:21 a.m.

3.2 lakh SIM cards involved in frauds blocked by govt

| Sim

hindu.com | Jan. 27, 2024, 9:11 p.m.

Cyber frauds cheat finance company with unused mobile numbers

scroll.in | Jan. 5, 2024, 12:54 p.m.

11% of cyber financial frauds done through Aadhaar-enabled payment in 2023: Home ministry study

hindu.com | Jan. 5, 2024, 2:37 a.m.

Aadhaar enabled payment comprised 11% of financial frauds: I4C analysis

| Aadhaar

hindu.com | Jan. 1, 2024, 8:13 p.m.

Reporting of cyber frauds sees an upward trend

onmanorama.com | Sept. 22, 2023, 6:58 a.m.

Rs 42.35 lakh, 7 victims. Telegram, WhatsApp-based frauds on the rise in Kannur

economictimes.com | Aug. 17, 2023, 4:09 p.m.

Police verification of SIM dealers mandatory; bulk connections discontinued to curb frauds: Ashwini Vaishnaw

| Sim

onmanorama.com | July 13, 2023, 10:42 p.m.

Kattappana police nab Tamil Nadu man involved in inter-state ATM frauds

| Kattappana | Tamil nadu | Atm

economictimes.com | June 1, 2023, 1:01 a.m.

Banks seek floor to flag frauds on Daksh reporting mechanism

| Daksh

economictimes.com | May 26, 2023, 10:05 p.m.

CFOs to be blamed for most of frauds, says Sebi WTM Mohanty

| Cfos

business-standard.com | March 14, 2023, 9:06 p.m.

Rise in average value of card, internet banking frauds: Govt data

| Rise

economictimes.com | Feb. 21, 2023, 1:11 a.m.

Banks seek more time to report loan frauds to RBI

economictimes.com | Jan. 5, 2023, 4:43 p.m.

RBI allows six entities to test fintech products to deal with financial frauds under sandbox scheme

| Rbi

business-standard.com | Dec. 29, 2022, 12:32 a.m.

Bank frauds from card, net-based transactions rise, shows RBI report

| Bank | Rbi

business-standard.com | Dec. 27, 2022, 10:38 p.m.

Number of banking frauds go up in FY22; substantially down by value: RBI

| Fy22

business-standard.com | Dec. 14, 2022, 10:04 a.m.

Not just FTX's Sam Bankman-Fried: A look at five biggest CEO frauds ever

| Ftx | Sam

business-standard.com | Dec. 8, 2022, 10:26 a.m.

Mumbai logs 3,668 cybercrime cases till Sep; nearly 1,000 financial frauds

| Mumbai | Sep

business-standard.com | Nov. 28, 2022, 6:59 p.m.

Tech to detect pesky calls underway; joint action on financial frauds: TRAI

| Tech

hindu.com | Sept. 7, 2022, 3:42 a.m.

Poor response from banks on cyber frauds during weekends

| Poor

economictimes.com | Sept. 4, 2022, 1:09 p.m.

Extortion by frauds posing as Lawrence Bishnoi gang: Another case cracked

| Lawrence bishnoi

economictimes.com | Aug. 30, 2022, 9:31 a.m.

RBI plans registry to save you from digital frauds

| Rbi

business-standard.com | Aug. 29, 2022, 11:06 p.m.

RBI to set up fraud registry to check banking frauds: Executive Director

business-standard.com | Aug. 29, 2022, 6:50 p.m.

RBI considers setting up of fraud registry to check banking frauds

economictimes.com | Aug. 28, 2022, 8:23 p.m.

Commerce minister Piyush Goyal calls for strong legal action against frauds by entities on GeM

| Piyush goyal

business-standard.com | Aug. 26, 2022, 10:34 a.m.

Cyber frauds: Banks step up efforts to promote safe banking habits

business-standard.com | July 26, 2022, 8:52 p.m.

Frauds reported by PSBs decline to Rs 3,204 cr in FY22: MoS Finance

| Frauds | Psbs | Fy22

business-standard.com | July 12, 2022, 6:02 a.m.

Elon Musk's alarm over Twitter bots takes the lid off advertising frauds

| Elon musk | Twitter

economictimes.com | July 8, 2022, 12:52 a.m.

Banks working with CEIB on data sharing to curb frauds

| Ceib

hindu.com | July 7, 2022, 2:46 p.m.

Cyber frauds use BBMP chief’s ID to operate gift card scam

| Bbmp

business-standard.com | July 4, 2022, 8:25 a.m.

Delhi Police busts interstate gang of cyber frauds dealing in crypto

| Delhi

business-standard.com | July 3, 2022, 10:56 a.m.

Banking frauds of over Rs 100 cr see significant decline in FY22

economictimes.com | July 1, 2022, 9:36 a.m.

Property frauds: 4 checks that will keep you safe

| Property

business-standard.com | June 19, 2022, 7:19 p.m.

IRDAI mulls linking insurance frauds with individuals' credit score

| Irdai