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Most bank frauds are 3rd-party scams: IBA

India Business News: MUMBAI: Indian Banks' Association chairman M V Rao has said that the threefold increase in bank frauds reported in RBI's annual reports is largely due.

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Hyderabad police freeze ₹4.09 crore in cyber crime cases

Hyderabad police freeze ₹4.09 crore in cyber crime cases
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Card, online frauds surge 5x to Rs 1.5k crore in FY24: RBI

India Business News: MUMBAI : Online payments have grown at a fast clip in recent years but frauds in such transactions have grown faster.

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Fraud Alert: Scammers Playing Longer 'Pig Butchering' Games

Mumbai-based Shishir Kumar (name changed), a retired director of a public sector unit (PSU), wanted to dabble in online trading. By clicking a link on a Facebook ad, he was added to a WhatsApp group. He was also trained by experts representing a foreign investment firm.

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Fraudsters: Man duped of ₹1.2cr by fraudsters | Hyderabad News

Fraudsters: Man duped of ₹1.2cr by fraudsters | Hyderabad News
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