It's not your run-of-the-mill scam – if there is even such a thing anymore. It starts out with a fake text, just like many scams do these days, but surprisingly morphs further into crooks even showing ...
State Bank of India has issued a warning to customers about fraudsters sending fake bank letters and KYC alerts containing ...
Bengaluru: Karnataka Cyber Command officials have arrested one more accused in a case where bank account details of the public were collected by offering money and then supplied to cyber fraudsters.
Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...
The guide outlines multiple categories of bank frauds including loan, deposit, cyber, and trade finance frauds. It highlights common fraud methods, warning signs, and regulatory reporting requirements ...
IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.
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