Fraud

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

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

1 min read . 27 Dec 2019

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

1 min read . 24 Dec 2019

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

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