Bhopal Sees 4 Major Cyber Frauds in Single Day
Despite police campaigns, Bhopal witnesses four major cyber fraud cases in one day, with an RBI employee, a retiree, a student, and a woman losing lakhs. Learn about the scams and how to stay safe.
Category : Search result: RBI fraud warning
Man loses Rs 2.19 lakh in online loan scam in Karnataka
A man from Karnataka's Belagavi district lost Rs 2.19 lakh to cybercriminals posing as loan agents. Police issue a warning about rising online loan frauds. Read to stay safe.
5 Arrested in Rs 96 Lakh Digital Arrest Fraud, 2 Yes Bank Staff
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
RBI Governor Urges Collaboration to Fight Digital Fraud
RBI Governor Sanjay Malhotra urges banks and regulated entities to jointly develop analytics tools to proactively prevent digital fraud. He highlights the RBI's new AI model, MuleHunter.AI, and stresses that enforcement actions aim to correct, not punish.
RBI to hold rates as growth high, inflation low: PwC
PwC expert suggests RBI's MPC will maintain a prolonged pause on rate cuts, citing robust growth and controlled inflation. Read the full analysis here.
US Embassy's Stern Visa Warning to Indian Students
The US Embassy in India issues a direct warning to Indian students: adhere to American laws or face visa cancellation and deportation. Learn the critical rules to protect your US education dream.
RBI Forecasts 7.3% GDP Growth for FY 2025-26
The Reserve Bank of India projects a strong 7.3% economic growth for FY 2025-26, driven by healthy rural demand, private investment, and positive agricultural prospects. Read the full analysis.
Kolkata temperature dips to 9.8°C, IMD warns of dense fog
Kolkata's Dum Dum recorded 9.8°C as a cold wave grips South Bengal. IMD warns of dense fog in Murshidabad, Nadia, Birbhum, and North 24 Parganas. Stay updated on weather alerts.
RBI Proposes New Dividend Rules for Banks, Seeks Comments
The Reserve Bank of India has released draft guidelines for 2026 governing how banks declare dividends and remit profits. Stakeholders can submit feedback until February 5, 2026.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Jharsuguda records coldest Jan day in 73 years at 5.1°C
Jharsuguda in Odisha shivered at 5.1°C, its coldest January temperature since 1953. IMD warns of a prolonged cold wave and dense fog across multiple districts. Read for details and forecasts.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
RBI Lateral Recruitment 2025 Registration Ends Today
The RBI Services Board closes the application window for 93 expert Grade C, D, and E posts today, January 6, 2026, at 6 PM. Apply now at opportunities.rbi.org.in before the deadline.
Delhi Govt, RBI Sign MoU for Yamuna Rejuvenation & Fiscal Reform
Delhi government signs a historic MoU with RBI for financial reforms. Funds to focus on Yamuna rejuvenation, water supply, and infrastructure. A new era of fiscal discipline begins.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
RBI warns stablecoins threaten monetary sovereignty
The Reserve Bank of India warns that fiat-backed stablecoins could undermine financial stability and monetary control. Read the central bank's latest risk assessment.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
RBI: Stablecoins Pose Risk to Financial Stability, Push for CBDCs
RBI warns fiat-backed stablecoins could undermine India's monetary control. Central bank urges global prioritization of CBDCs for safer digital payments. Read the full report.
RBI Report: Strong Growth, But Warns on Unsecured Loans, Stablecoins
RBI's Financial Stability Report highlights India's robust 8.2% GDP growth & strong banks, but flags risks from unsecured lending, fintech, and stablecoins to monetary sovereignty. Read key insights.
RBI Chief: Balance Regulation with Innovation for Growth
RBI Governor Sanjay Malhotra emphasizes balancing regulation with innovation for financial stability and economic growth. India's robust economy faces global headwinds. Read more.
RBI: Banking Sector Resilient, NPA at Multi-Decade Low
RBI's latest report reveals robust health of Indian banking sector with 11.2% balance sheet growth, sustained profitability, and gross NPA ratio falling to 2.2%. Read the full analysis.
RBI Intensifies Scrutiny on Bank-NBFC Interconnectedness
The Reserve Bank of India is escalating surveillance on bank-NBFC links, wary of systemic risks. Learn about the new focus areas and regulatory actions shaping India's financial stability.
RBI bank fines drop in 2025 despite more cases
RBI levied ₹25.5 crore in fines on banks in 2025, with median penalty nearly halving. Experts cite consultative approach & better compliance. Read the full analysis.
RBI's $31.98 Billion Dollar Sale to Defend Rupee in 2025
The Reserve Bank of India net sold $31.98 billion in Jan-Oct 2025 to curb rupee volatility, a major shift from 2024's net purchase. Explore the central bank's evolving forex strategy.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
India's Forex Reserves Jump $4.37 Billion to $693.32 Billion
India's foreign exchange reserves surged by $4.37 billion to $693.32 billion as of December 19, 2025, nearing an all-time high. Discover the RBI's latest gold holdings and what this means for the economy.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
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