bank fraud

US Tariffs Hit Indian Exporters: Banks Brace for Stress in MSMEs and Key Sectors. (Image Source: Fe)

Indian exporters, particularly MSMEs, are showing early signs of financial distress following the imposition of US tariffs.

August 28, 2025 23:01 IST

SEBI rejects Anil Ambani’s plea to settle charges in Yes Bank loan case: Report

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional…

August 12, 2025 17:08 IST

ED advances probe against former UCO Bank Chairman; attaches properties worth Rs 106 crore: Report

ED’s investigation comes after an FIR by CBI against Goel on allegations of taking a bribe from Concast Steel Power…

July 25, 2025 16:13 IST

SBI classifies Reliance Communications, its promoter Anil Ambani as ‘fraud’; to lodge complaint with CBI

Reliance Communications and Anil Ambani were classified as fraud on June 13, 2025 in accordance with the RBI’s Master Directions…

July 21, 2025 20:17 IST

Anil Ambani hits back at SBI, cites lack of response from the bank

The statement claims that Ambani repeatedly requested copies of all documents from the State Bank upon receiving the show cause…

Updated: July 2, 2025 19:48 IST

SBI alleges Reliance Communication ‘promoters manipulated books’; Anil Ambani firm hits back

The State Bank of India alleged that Reliance Communications’ management and promoters carried out various transactions through the manipulation of…

July 2, 2025 13:52 IST

SEBI attaches Mehul Choksi’s bank, demat and MF accounts to recover Rs 2.1 crore dues

The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India…

June 6, 2025 16:01 IST

IndusInd Bank shares slide 3%; CEO steps down, interim committee to take charge

IndusInd Bank share price today, April 30: IndusInd Bank appoints a new executive committee post-CEO resignation amid accounting issues. Learn…

April 30, 2025 09:14 IST

Non-Bailable Warrant issued against former bank chairman and wife in Rs 122 crore embezzlement case. (Image Source: PTI)

Rs 122 crore bank fraud case: Non-bailable warrant issued against fugitive Hiren Bhanu, wife; Interpol alerted

A local court has issued a non-bailable warrant for the arrest of Hiren Bhanu, former chairman of New India Cooperative…

March 19, 2025 21:26 IST

Contrarian Buy: CLSA sees 30% upside for IndusInd Bank

CLSA believes that if IndusInd Bank delivers strong fundamental performance, concerns about recent discrepancy may subside. Here’s a detailed analysis.

Updated: March 13, 2025 12:30 IST

IndusInd Bank plummets 7%, hovering near 52-week low: What's the next step?

IndusInd Bank recovers 9% from intra-day lows: Analysts advise…

The rout in the IndusInd Bank stock continues. Most brokerages have downgraded the stock and anticipate big hit in Q4…

Updated: March 12, 2025 10:55 IST

RBI, RBI governor, banks, banking fraud, digital frauds, cybersecurity, banking sector, private banks, public sector banks

RBI governor meets MD & CEOs of public, private sector bank, urges them to fortify against digital frauds

RBI Governor Sanjay Malhotra flagged the rise in digital frauds and advised banks to establish robust and proactive systems to…

January 28, 2025 11:24 IST

He was already charge-sheeted by the CBI in connection with the case in 2022, officials said.

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 cr bank fraud case

Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail, officials…

May 14, 2024 19:59 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

How to mitigate identity theft for financial apps with zero trust device and SIM binding tech

Binding the user’s device and SIM card enhances authentication protocols, mitigating the risks of unauthorized access and fraudulent activities.

April 28, 2024 12:23 IST

AI, Healthcare, Healthtech, healthcare news,

How do deepfakes impact banks and other financial institutions?

Recognizing the imminent threat posed by deepfakes, the Indian financial sector must take decisive steps to safeguard against potential risks.

December 26, 2023 14:09 IST

msme, startup funding news, Indian startup, fintech, banking system, mobile banking app, online insurance service, online banking, online loan, OneStack, GrowX, Venture capital, Venture fund, early stage investment

Digital Deception: Navigating the maze of social engineering frauds in the age of instant transactions

By fabricating emergencies and appealing to basic emotions, fraudsters manipulate customers into either chasing false rewards or avoiding potential losses.

November 4, 2023 18:45 IST

During the case’s announcement, prosecutors didn’t allege wrongdoing by Deutsche Bank

Ex-Deutsche bank banker will plead guilty to crypto fraud

Rashawn Russell was indicted in April by federal prosecutors in Brooklyn, New York

September 18, 2023 15:11 IST

5 ways to protect yourself from cheque fraud

Protecting yourself from cheque fraud is essential to safeguard your hard-earned money and personal information.

August 24, 2023 09:30 IST

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China exits Pakistan’s $60 billion CPEC flagship project; Islamabad turns to ADB for funding

China exits Pakistan’s $60 billion economic corridor project; Islamabad turns to ADB for funding

Green Cards, H-1B visas, F-Visa, foreign students, US Visa fees, legal immigration

US tightens rules for Green Cards and H-1B visas

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South Korea slams US over video of Hyundai plant worker arrests, calls it regrettable

World News49 min ago

South Korea expresses regret over U.S. release of photos and video from immigration raid at Hyundai plant. 475 workers, including over 300 Koreans, were arrested, causing tension between the two nations. South Korean President orders a response and companies take steps to comply with regulations. U.S. President defends the raid as ICE fulfilling its duty.

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