PM Modi warns Indians to not fall for ‘digital arrest’ scam
People have lost lakhs of rupees earned through their hard work, out of sheer fear, says Prime Minister Narendra Modi.
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Axis Bank credit card users report fraud transactions
Axis Bank says unauthorised credit card transactions a 'malicious attempt' from certain merchants
Moody's finds 942-year-old director among 21 mn red flags on shell companies
South Asia, mainly India, has the most firms with circular ownership concerns, finds Moody's Analytics.
Bank fraud cases jump in first half of FY24: RBI
The number of frauds in banks jumped to 14,483 during the April-September period of the current fiscal.
70 lakh mobile connections involved in online financial frauds disconnected: Finance ministry
Defrauded money to the tune of ₹900 crore has been saved benefitting 3.5 lakh victims.
RBI imposes ₹12 cr fine on ICICI Bank
ICICI Bank sanctioned loans to companies in which two of its directors were also directors, says RBI.
RBI wants lenders to identify 'wilful defaulters' within 6 months
Wilful defaulters will not be eligible for restructuring of the credit facility.
Compromise settlement not new; regulatory stance there for over 15 yrs: RBI
After latest framework on compromise settlements, technical write-offs, the RBI says it’ll not "dilute" earlier penal measures
Private lenders report more frauds but PSBs' amount higher
Frauds in public sector banks were mainly in loan portfolios
ChatGPT, Bard, Bing AI can be used by scammers: CERT-In
AI-based apps can be used to disseminate fake news, scams, generate misinformation, create phishing messages, or produce deep fake texts, warns CERT-In
