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Banking-related scams surged over 2X in H1FY23 from last year: RBI Report

The RBI report highlighted the risks of fraud within the banking sector, including reputation and operational risks. Despite the surge in cases, the total number of reported frauds by banks declined to a six-year low. ....

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'How I got back Rs 2 lakh that scamsters stole from me'

A journalist recounts how she went about getting her money back after having fallen to online fraud ....

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Indian-Origin Teen Charged Over Online Banking Scam in UK

Cyber crime investigators from NCA began probing the paid for subscription website www.OTP.Agency in June 2020. aaa ....

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CBI Files Case Against Netherlands-Based Firm In Rs 151 Crore Alleged Bank Scam

The Central Bureau of Investigation (CBI) has registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday. ....

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CBI registers FIR against Netherlands-based firm in alleged Rs 151-cr banking scam

The Central Bureau of Investigation (CBI) registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday. ....

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