Hyderabad Cyber Crime Police arrest gang running 'digital arrest' scam targeting victims nationwide, urging prompt reporting ...

Scammers are targeting Hyderabad residents with fraudulent messages threatening power disconnection unless immediate payment ...

The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.

A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...

A Kolkata court has sentenced a Nigerian national, Jefferson Eze Henry, to eight years in prison for defrauding an elderly ...

The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...

AAP Rajya Sabha MP Raghav Chadha has expressed concerns over the erosion of public trust in India's banking system, citing ...

The New India Co-operative Bank, which has been hit by a Rs 122 crore scam, had given a remission of Rs 1.55 crore to Bollywood actor Preity Zinta to settle her sanctioned loan of Rs 18 crore which it ...

The New India Co-operative Bank, which has been hit by a Rs 122 crore scam, had given a remission of Rs 1.55 crore to ...

Indian authorities arrested five individuals for a $700K crypto fraud involving a fake exchange, adding to the rising crypto scams in India.

Banking has always been built on trust—a fiduciary contract where the bank is responsible for safeguarding customer funds and honouring their instructions. Traditionally, this function was carried out ...