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

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

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

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

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

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 ...

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 ...

India is stepping up its fight against cyber-enabled financial fraud with a new directive from the Reserve Bank of India (RBI ...

Commercial Bank, a leader in innovative digital financial solutions, has been recognised as the ‘Most Innovative Use of AI ...

RBI Mandates Banks to Integrate DoT's Fraud Risk Tool to Combat Cyber Scams - RBI has advised all banks to integrate the Financial Fraud Risk Indicator (FRI) tool developed by the Department ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

Enforcement Directorate arrests Anant Kumar Agarwal for laundering Rs 1,460-crore in UCO Bank fraud linked to former CMD ...