Financial Fraud Archives

Business

RBI Urges Banks To Tap DoT’s Fraud Risk Tool To Curb Cyber Scams

adminJuly 2, 2025

by adminJuly 2, 2025014

The Department of Telecommunications (DoT) sees the RBI’s advisory to banks to integrate the Financial Fraud Risk Indicator (FRI) developed by it into their systems...

Business

Dubai Brokerage Vanishes Overnight, Many Investors Including Indians Lose Millions: Report

adminMay 21, 2025

by adminMay 21, 2025024

A brokerage firm in Dubai has disappeared without a trace, leaving a trail of financial devastation for scores of investors, including many from India. Gulf...

Business

Protect Against Cheque Fraud: Your Guide To Positive Pay

adminMay 8, 2025

by adminMay 8, 2025017

When writing cheques for a high-value payment, it’s important to be aware of certain things to prevent misuse. To combat cheque-related frauds, the Reserve Bank...

Business

EOW Chargesheet Makes Big Revelation In Multi-Thousand Crore PMC Bank Scam Case

adminApril 29, 2025

by adminApril 29, 2025027

The Mumbai Police’s Economic Offences Wing (EOW)chargesheet and the forensic audit report by Grant Thornton have uncovered deep-rooted and meticulously planned fraud in the Punjab...

Technology

Govt Cracks Down On International Spoofed Calls With New System, Over 20 Foreign Carriers Block

adminJanuary 25, 2025

by adminJanuary 25, 2025059

New Delhi, Jan 25 (IANS) An indigenously-developed system to identify and block international spoofed calls that display Indian mobile numbers has significantly brought down such...

Technology

Wedding Invitation Scam Explained: Received

adminDecember 19, 2024

by adminDecember 19, 2024060

Cybercrime and cyberattacks have been on the rise for quite some time now, especially with more cases surfacing about digital arrests, financial scams, and whatnot....

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