Private lender IDFC First Bank has announced that some employees at its Chandigarh branch made unauthorized transactions in ...

The fraudulent message typically reads that the recipient has accumulated SBI NetBanking reward points worth around Rs 9,980 ...

Some £17m lost to jobs fraud as younger jobseekers targeted, Monzo reveals - The lender said more than 10,000 of its ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

A random call, a staged trial, and a mother’s terror. Under ‘digital arrest’, a Gurugram executive watched her life savings— ₹ ₹5.85 crore—vanish in 72 hours. Discover the chilling anatomy of a ...

A fraud this size should never have slipped past routine controls. This article attempts to explain just how sharply the Rs 590-crore fraud impacts IDFC First Bank.

RBI Governor Malhotra reassures that there's no systemic issue amid ongoing investigation into ₹590 crore fraud at IDFC First Bank.

IDFC First Bank paid Rs 583 crore to the Haryana government, covering full principal and interest, despite an ongoing fraud ...

Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...

According to a stock market filing, IDFC bank has paid out 100% of the principal and interest to the relevant departments of Haryana Government as claimed, which works out to a net amount of INR 583 ...

The matter is confined to a specific group of government-linked accounts within Haryana Govt operated through the said branch in Chandigarh and does not extend to other customers of the Chandigarh Bra ...

A Chinese national who was in the United States illegally was sentenced to prison for targeting older Americans in a fraud scheme.