As fraudsters get smarter, RBI, banks get busy plugging loopholes August 28, 2022 by Indo-Asian News Service
Hyderabad ex-mayor Bonthu Rammohan booked under charges of cheating, SC/ST act August 23, 2022 by newsdesk
I-T dept seizes Rs 56 cr cash, 14 cr worth jewellery during raids in Maharashtra August 11, 2022 by Press Trust of India
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore July 14, 2022 by Press Trust of India
Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL June 25, 2022 by Press Trust of India
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit June 22, 2022 by Press Trust of India
Indian investors lost Rs 1,000 cr to fake crypto exchanges: Report June 21, 2022 by Indo-Asian News Service
WhatsApp likely to add another verification code to prevent fraud June 5, 2022 by Indo-Asian News Service
UIDAI withdraws warning about sharing Aadhar, asks for ‘normal prudence’ May 29, 2022 by Shreya Srikonda
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others May 10, 2022 by Press Trust of India
Gujarat private firm chairman held in Rs 762-crore GST fraud February 24, 2022 by Press Trust of India
