Fraud

Secure your financial data with Wallet Care plan offered by Bajaj Finserv under the Pocket Insurance & Subscriptions category. (istock)

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Protect yourself from risk of debit and credit card fraud with Wallet Care Plan

3 min read . 06 Nov 2019

In massive crackdown on fraud, CBI searches 169 places across India

2 min read . 06 Nov 2019

RBI said in its Financial Stability Report in June that it was considering additional measures for timely recognition of frauds (Photo: Pradeep Gaur/Mint)

Lenders may ask RBI to ease fraud classification norms

3 min read . 03 Nov 2019

SIM swap fraud is increasing in India too (Photo: iStock)

How to avoid being a victim of SIM swap fraud

4 min read . 23 Sep 2019

When the bank is held responsible: According to RBI’s guidelines, a customer has zero liability if unauthorized transaction occurs because of two reasons. (Photo: iStock)

What to do if you lose money to a bank fraud

5 min read . 16 Sep 2019

Goldman Sachs top executive charged with fraud

1 min read . 10 Sep 2019

On losses suffered by PSU banks due to frauds, the RBI said it did not have figures available as to how much amount was lost by these banks during the period under review.

18 PSBs hit by 2,480 cases of fraud of ₹32,000 crore in Q1FY20

1 min read . 08 Sep 2019

Opinion | The curious cases of SIM swap frauds in recent times

Opinion | The curious cases of SIM swap frauds in recent times

3 min read . 01 Sep 2019

Value of bank fraud cases rises 74% to ₹71,543 cr in FY19: RBI Annual Report

Value of bank fraud cases rises 74% to ₹71,543 cr in FY19: RBI Annual Report

1 min read . 29 Aug 2019

Opinion | Don’t jinx ATMs

1 min read . 27 Aug 2019

Delhi Police arrest two ATM fraudsters

1 min read . 17 Jul 2019

At present, the case is in the National Company Law Tribunal (NCLT) (Bloomberg file)

Allahabad Bank reports ₹1775 core fraud by Bhushan Power & Steel

1 min read . 13 Jul 2019

Corporate executive honeytrapped in Gurugram, woman makes off with ₹1.36 lakh

Corporate executive honeytrapped in Gurugram, woman makes off with ₹1.36 lakh

1 min read . 11 Jul 2019

Fraud comes to haunt banks again, but with the hope of better recovery

Fraud comes to haunt banks again, but with the hope of better recovery

1 min read . 09 Jul 2019

The bank is already recovering from the Nirav Modi scam, where it was defrauded of ₹11,400 crore (Mint file)

PNB reports over ₹3800 crore fraud by Bhushan Power & Steel

1 min read . 06 Jul 2019

The amount involved in frauds reported since FY15 stood at ₹1,74,798 crore. (AFP )

Banks see whopping 73% spike in frauds at ₹71,543 cr in FY19: RBI official

1 min read . 04 Jul 2019

During investigation, Sandeep Singh Dua said that he was a active member of a gang of cheats and businessmen. (Photo: Bloomberg)

Private bank manager held in shell company scam

1 min read . 03 Jul 2019

Move comes a year after the ₹14,356-cr PNB scam became the focus of both CBI and ED. (Reuters file)

CBI cracks down on bank fraud scams in nationwide searches

1 min read . 02 Jul 2019

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

1 min read . 27 Jun 2019

Nirav Modi, 48, has been behind bars at Wandsworth prison in south-west London.

PNB fraud case: Nirav Modi to appear via videolink from prison for UK hearing

2 min read . 27 Jun 2019