Banks weighing central database of fraud attempts
Banks weighing central database of fraud attempts

May 10, 2022

FM pitches global framework to prevent cryptocurrencies used for money laundering
FM pitches global framework to prevent cryptocurrencies used for money laundering

April 19, 2022

Maximum Number of E-Frauds in India, Yet Consumer Trust Highest
Maximum Number of E-Frauds in India, Yet Consumer Trust Highest

April 25, 2019

200% Increase in Online Payment Frauds Expected by 2023
200% Increase in Online Payment Frauds Expected by 2023

March 30, 2019

8.7% of Global Online Ad Frauds Committed in India
8.7% of Global Online Ad Frauds Committed in India

March 14, 2019

₹20,000 cr Worth of GST Evasion Detected in FY19
₹20,000 cr Worth of GST Evasion Detected in FY19

March 01, 2019

₹147 cr Worth of Nirav Modi’s Properties Seized by ED in PNB Fraud Case
₹147 cr Worth of Nirav Modi’s Properties Seized by ED in PNB Fraud Case

February 27, 2019

IT Department Takes Measures to Stop Refunds Based on Fake Investments
IT Department Takes Measures to Stop Refunds Based on Fake Investments

December 21, 2018

Vijay Mallya to be Extradited, Rules London Court
Vijay Mallya to be Extradited, Rules London Court

December 12, 2018

Extreme Weather, Cyberattacks Top Threats for India Inc.
Extreme Weather, Cyberattacks Top Threats for India Inc.

November 16, 2018

OTP Protection Isn’t Enough to Prevent Frauds
OTP Protection Isn’t Enough to Prevent Frauds

November 07, 2018

State Bank of Mauritius Recovers 90% Money it Lost in Cyberattack
State Bank of Mauritius Recovers 90% Money it Lost in Cyberattack

November 07, 2018