Indian consumers most vulnerable to fraud on social media sites, apps: Report More than half of the Indian consumers surveyed reported concern about fraud and identity theft and see a significant rise… December 13, 2022 13:39 IST
How senior citizens can keep their money safe from online financial fraud and scams Seniors are commonly taken advantage of based on their trust in others. Common ways this happens is with fraudulent emails. Updated: November 28, 2022 10:18 IST
ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five… November 19, 2022 18:05 IST
Emirati businessman Dr Bu Abdullah alleges misuse of his name by digital currency company Dr. Bu Abdullah is now taking legal action of withdrawing his name from being the brand ambassador of the coin. Updated: November 6, 2022 01:55 IST
Cheque Payment Fraud: How to avoid bank fraud while avoiding cheque dishonour With the increase in the number of bank frauds involving cheques, the RBI has asked banks to verify the authenticity… October 26, 2022 16:24 IST
Jio fraud alert: Responding to this eKYC message will empty your bank accounts Jio has alerted its users against imposters posing as the company’s representatives and asking customers to share their Aadhaar, bank… September 16, 2022 17:19 IST
Frauds in public sector banks dip 51% to Rs 40,295 crore; Cases not falling fast enough, says RBI The country’s largest lender State Bank of India reported frauds worth Rs 6,932.37 crore in as many as 4,192 cases. May 15, 2022 15:26 IST
Probe into bank fraud cases worth over Rs 21,000 crore pending for CBI consent from five Opposition-ruled states Out of the total 128 requests, involving bank frauds of Rs 21,074.43 crore, a highest of 101 requests were pending… March 24, 2022 16:44 IST
Beware! Your lakhs of rupees in bank account will turn to zero if not aware of these hi-fi tricks Lakhs of rupees in your bank account may turn to zero in seconds if you are not aware of the… Updated: March 21, 2022 16:47 IST
CBI files FIR in Rs 163 crore bank fraud case It had availed credit facilities worth over Rs 1344.96 crore from a consortium of eight member banks led by Indian… March 14, 2022 21:04 IST
Individual Cyber Insurance Cover: What does it cover and how will it benefit you? A retail cyber plan that offers multiple covers through their policy, such as Identity theft, reputational injury, cyberbullying, cyber extortion,… January 5, 2022 16:39 IST
What potential risks and opportunities should investors be aware of in 2022? Find out Accounting for these risks is critical to staying vigilant and preparing for timely corrective actions to protect yo investment portfolio. December 31, 2021 16:28 IST
