New legislation cracking down on benefit fraud will see DWP benefit claimants facing greater scrutiny from officials ...

In another major crackdown, the ED froze Rs 2 crore in bank accounts and seized Rs 30 lakh in cash and cryptocurrency during ...

A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

The agency said it had initiated an investigation on the basis of an FIR registered by the CBI and ACB Gandhinagar against ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

This tool enables banks, NBFCs, and UPI platforms to take preemptive steps by focusing their attention on mobile numbers with ...

It all began in January when St. Hilaire discovered the fraudulent shopping spree that racked up a $34,447 bill and overshot ...

Agarwal, who has been booked under the provisions of the Prevention of Money Laundering Act (PMLA), will be in ED’s custody ...

Enforcement Directorate arrests chartered accountant for money laundering in a Rs 1,460 crore bank loan fraud case involving ...

The Department of Telecommunications (DoT) welcomes the Reserve Bank of India’s (RBI) advisory issued on June 30, 2025, directing all Scheduled Commercial Banks, Small Finance Banks, Payments Banks, a ...