Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Indian investment bankers anticipate record bonuses for 2025 after the industry earned a staggering $1.5 billion in fees. Discover which banks led the charge and the outlook for 2026.
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'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.
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.
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.
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Bhagalpur police report a sharp rise in cyberfraud in 2025, with 91 FIRs registered. Senior citizens and bank managers among victims losing crores. Learn how police are fighting back.
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
A 43-year-old woman in Nashik lost Rs 1.4 lakh after clicking a malicious WhatsApp APK file. The scam began with a search for a hospital's phone number. Learn how to protect yourself from such cyber fraud.
A cyber fraud complaint in Davanagere spirals into a massive Rs 2,125 crore investigation, revealing a complex web of suspicious transactions. CID takes over the multi-state probe. Read the full story.
Beware of fake credit card limit extension offers! Learn how scammers operate, red flags to spot, and essential steps to protect your finances from data theft.
A 74-year-old Panchkula man lost Rs 10 lakh after cyber criminals hacked his phone using a fake banking link. Learn how the scam unfolded and how to protect yourself from similar frauds.
Visakhapatnam residents lost over ₹1 crore in a month to APK fraud. Police warn against suspicious links posing as banks, traffic fines. Learn how to stay safe.
State Bank of India plans to expand its mobile banking base to 20 crore customers in two years with Yono 2.0. The bank's digital-first 'phygital' strategy includes 10,000 floor managers for support.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
RBI's new digital banking framework, effective Jan 1, 2026, tightens bank approvals, mandates explicit customer consent, and bans service bundling. Learn how it protects users.
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Fraudsters swap ATM card in Mangaluru, withdraw Rs 1.19 lakh from Bantwal resident's account. Learn how to protect yourself from such scams.
Security researchers discover Sturnus malware targeting Indian Android users through fake apps. The trojan steals banking credentials and records messages from WhatsApp, Telegram, and Signal. Protect your device now!
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Brazil's Banco Master CEO Daniel Vorcaro denies fraud accusations as bank faces liquidation. $2.4 billion alleged fraud case shakes Brazilian banking sector. Read full details.
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
A PIL demands a Supreme Court-monitored probe into alleged ₹31,580 crore banking fraud by Reliance Communications, Anil Ambani. Read the full details of the case and forensic audit findings.
Supreme Court deliberates whether telecom spectrum can be sold during bankruptcy. Government ministries divided as ₹40,000 crore remains stuck in Aircel, RCom cases. Read the full analysis.
Supreme Court's upcoming decision will determine if telecom spectrum can be liquidated under IBC for lenders to recover dues from bankrupt telcos like Aircel and RCom. Read full analysis.