Fraud

On Tuesday, SBI in a tweet said that instances of use of cloned ATM cards had been reported in Delhi

Your card transactions might be at risk during the lockdown

2 min read . 13 May 2020

The number of digital transactions also declined marginally to 1.09 billion in February from 1.12 billion in January. Photo: iStock

McAfee report shows spike in covid-19 related malware and financial fraud

2 min read . 12 May 2020

Police have registered the case and investigation is underway in both the cases (Photo: iStock)

Two Hyderabad men duped of over ₹1.5 lakh by cyber fraudsters

1 min read . 14 Apr 2020

Total bank frauds reported in 2015-16 stood at ₹18,699 crore.

Bank frauds this fiscal have their roots in the past

2 min read . 17 Feb 2020

Fraudsters using data protection website to fleece people

2 min read . 20 Jan 2020

ED arrests two in ₹1,768 crore bank fraud case.

Bank loan fraud: ED arrests 2 from Hyderabad in ₹1,768 crore case

1 min read . 15 Jan 2020

Representative image (Photo: iStock)

Bank frauds rise to record high of ₹1.13 lakh crore in H1FY20: RBI

1 min read . 27 Dec 2019

Representative image (Photo: iStock)

Total frauds at banks rise 74% to ₹71,543 crore in FY19: RBI

1 min read . 24 Dec 2019

A file photo of Jagdish Khattar. (Mint)

CBI books former Maruti top executive Jagdish Khattar in bank fraud case

1 min read . 24 Dec 2019

No sector has demonstrated the damage from economic offences more than India’s banks. (Photo: Bloomberg)

Frauds rise as the economy slows

3 min read . 10 Dec 2019

Customers should never provide login credentials or other details on email. (iStock)

Should you be held responsible for preventing an e-wallet fraud?

4 min read . 02 Dec 2019

A customer is liable for the loss due to unauthorized transactions if it is due to her negligence (Photo: iStock)

What you can do to avoid e-wallet fraud

5 min read . 27 Nov 2019

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

BRAND POST

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

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