Frauds

Delhi Police arrest two ATM fraudsters

1 min read . 17 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

Bank frauds of ₹1 lakh and above decline

1 min read . 25 Jun 2019

How greed can land you into a Ponzi scheme trap

How greed can land you into a Ponzi scheme trap

4 min read . 17 Jun 2019

You can get defrauded if you call the wrong customer care number

You can get defrauded if you call the wrong customer care number

2 min read . 29 May 2019

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

Expense Account

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

3 min read . 13 May 2019

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

Expense Account

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

3 min read . 13 May 2019

Frauds within credit system on a rise: Report

Frauds within credit system on a rise: Report

5 min read . 30 Apr 2019

First-time credit card user? Avoid these mistakes

First-time credit card user? Avoid these mistakes

2 min read . 23 Mar 2019

Beware of Any Desk type fraudulent apps

1 min read . 02 Mar 2019

Govt, RBI to look into cases of financial frauds: Ravi Shankar Prasad

1 min read . 04 Jan 2019

Mahesh Babu in a still from ‘Bharat Ane Nenu’.

‘No undisputed tax payable, I’m a law abiding citizen,’ says Mahesh Babu

1 min read . 30 Dec 2018

A total of 8,802 frauds were reported by scheduled commercial banks and public sector banks in 2017-18, against 7,794 in 2016-17 and 7,482 in 2015-16. Photo: Pradeep Gaur/Mint

CVC examining audit reports of PSU banks, insurers

2 min read . 26 Dec 2018

The cost of anti-fraud measures has also substantially gone up in the past two years.

What crackdown? Bank frauds up 20% in 2 years

1 min read . 23 Nov 2018

According to RBI data, the number of bank frauds of ₹1 lakh and above reported by public sector banks stood at 2,833 in FY18, 2,709 in FY17 and 2,789 in FY16. Photo: Abhijit Bhatlekar/Mint

How do bank frauds happen? Central Vigilance Commission has the answers

2 min read . 23 Oct 2018

Opinion | The anatomy of banking frauds

3 min read . 19 Oct 2018

Vigilance Commissioner T.M Bhasin. Photo: S. Kumar/Mint

CVC report suggests tough measures to curb banking frauds

2 min read . 17 Oct 2018

Infosys Foundation to help set up cybercrime investigation centre in Bengaluru

1 min read . 03 Oct 2018

A file photo of finance minister Arun Jaitley. Photo: Mint

Arun Jaitley asks PSU banks to take effective action against frauds, wilful defaults

1 min read . 25 Sep 2018

The present act does not envision e-ticket frauds, but does have a provision to punish those touts who illegally sell, purchase or attempts to sell or purchase tickets. Photo: Mint

Railways proposes harsher punishment for e-ticketing frauds

1 min read . 17 Sep 2018