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Digital Payment Fraud in India Reaches 7.1% in 2025, Doubling Global Average

India’s fraud rate almost twice global average: TransUnion

According to TransUnion’s Top Fraud Trends Report, suspected digital payment fraud in India jumped to 7.1% of all transactions in…

June 17, 2026 17:32 IST

Indian-origin financier accused of a $100 million fraud scheme arrested in dramatic California raid.

Who is Mahender Makhijani? Indian-origin financier accused of a $100 million fraud scheme arrested in California

Indian-origin financier Mahender Makhijani arrested in California for a $100 million bank fraud scheme involving luxury assets, intimidation, and manipulated…

June 11, 2026 10:49 IST

CBI on Saturday conducted searches at 17 premises in Mumbai in connection with three cases registered against Reliance Anil Dhirubhai Ambani Group

Anil Ambani Group companies: CBI raids 17 premises linked to alleged bank fraud case

CBI raids 17 Mumbai premises tied to Anil Ambani’s Reliance Group over alleged fraud involving public sector banks and LIC.

Updated: May 9, 2026 16:38 IST

Lock Your Documents: How Digital Signatures Prevent Online Fraud

Protect your e-documents from online frauds with digital signature

Valid for ITRs, e-tenders, rental agreements & job contracts

May 2, 2026 00:18 IST

Haryana authorities have filed an FIR over alleged discrepancies in Fixed Deposit Receipts worth nearly Rs 150 crore at Kotak Mahindra Bank

Another bank fraud? Kotak Mahindra Bank in focus- Haryana Vigilance Bureau files FIR over Rs 150 cr FD discrepancy

An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation’s records and Kotak Mahindra…

March 25, 2026 18:01 IST

Enforcement Directorate has attached fresh assets worth over ₹581 crore belonging to Anil Ambani's Reliance Group

Anil Ambani’s Reliance Group under fresh ED action: Assets worth Rs 581 crore attached

ED attaches Rs 581 crore in fresh assets of Anil Ambani’s Reliance group companies as cumulative seizures cross Rs 16,310…

Updated: March 12, 2026 20:20 IST

The FIR states that the accused persons allegedly entered into a criminal conspiracy and dishonestly induced the banks to sanction credit facilities to Reliance Communications.

Anil Ambani in fresh trouble: CBI files Rs 2,220 cr Bank of Baroda fraud case

CBI has registered a fresh case against Anil Ambani and RCOM for allegedly diverting Bank of Baroda loans, causing losses…

February 26, 2026 18:15 IST

ED has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore

Anil Ambani’s Mumbai home worth Rs 3,716 cr attached in RCOM bank fraud case

ED attaches Anil Ambani’s luxury Mumbai residence worth Rs 3,716 crore under the PMLA in a case linked to alleged…

Updated: February 25, 2026 18:55 IST

Indian man Atharva Shailesh Sathawane fraud

Overstayed student visa, duped elderly for $6M: Indian sentenced in US fraud schemes

Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in…

February 22, 2026 10:23 IST

Reserve Bank Governor Sanjay Malhotra announced a new framework to compensate customers up to Rs 25,000

RBI announces up to Rs 25,000 compensation for digital fraud, proposes curbs on mis-selling and recovery agents

RBI plans compensation up to Rs 25,000 for small-value fraud losses and proposes new guidelines on mis-selling, recovery agents, and…

Updated: February 6, 2026 12:53 IST

The FIR against Garg filed for offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, 1989.

Who is Punit Garg ? ED arrests ex-RCom president in Rs 40,000-cr alleged bank loan fraud case

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in…

Updated: January 30, 2026 23:20 IST

Trump govt gives Indian-American businessman 6-year prison sentence over $55m bank fraud – Who is he?

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence…

January 17, 2026 08:16 IST

Punjab National Bank has reported a borrowal fraud of Rs 2,434

PNB reports Rs 2,434 borrowal fraud linked to former SREI Group promoters

Punjab National Bank has reported borrowal frauds of Rs 2,434 crore by two SREI Group companies

Updated: December 26, 2025 21:49 IST

IndusInd Bank disclosed in an exchange filing that the Serious Fraud Investigation Office has initiated an investigation

Serious Fraud Investigation Office initiates probe into IndusInd Bank over accounting lapses

SFIO has begun investigating IndusInd Bank over accounting lapses in its derivatives portfolio, with an estimated financial impact of nearly…

December 24, 2025 19:20 IST

Bombay High Court has stayed all actions by Indian Overseas Bank, IDBI Bank and Bank of Baroda to declare Anil Ambani and Reliance Communications’ accounts as fraud

Bombay High Court stays fraud action against Anil Ambani, RCom; Raps banks for RBI rules violation

The Bombay High Court has stayed banks’ actions to label Anil Ambani and Reliance Communications as fraud, citing violations of…

December 24, 2025 15:24 IST

The Central Bureau of Investigation has booked Anil Ambani’s son, Jai Anmol Anil Ambani, over alleged cheating of Rs 228.06 crore

CBI books Anil Ambani’s son Jai Ambani for alleged Rs 228 crore fraud: Report

CBI has booked Jai Anmol Ambani and Reliance Home Finance for allegedly cheating Union Bank of Rs 228 crore through…

December 9, 2025 14:48 IST

Enforcement Directorate has attached fresh assets worth Rs 1,120 crore against the companies of Reliance Group of Anil Ambani

ED attaches ₹10,117 crore assets; Reliance companies clarify bulk relates to RCOM

ED has attached ₹1,120 crore worth of assets linked to Anil Ambani’s Reliance Group, taking total seizures to ₹10,117 crore…

Updated: December 5, 2025 21:54 IST

Mumbai police to symmon all accused in the Lilavati Trust fraud case

Mumbai Police to summon all accused in Lilavati Hospital Trust fraud case: Report

Mumbai Police is likely to summon all accused in the Lilavati Hospital Trust case

Updated: November 18, 2025 13:50 IST

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