The concept involves integrating a single-button option within UPI or bank apps, enabling customers to stop all financial ...

The Bombay High Court (HC) has refused to entertain a petition filed by fugitive diamond trader Jatin R Mehta challenging ...

India is planning a new safety tool to fight the growing wave of online fraud. A high-level panel under the Ministry of Home ...

On this Special Report, India Today's Manish Pandey provides details on the Enforcement Directorate's (ED) successful ...

CBI officers on Thursday conducted searches at different places in Kolkata in connection with a bank fraud case, officials said. The searches were being conducted at the residence of a businessman in ...

Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions ...

Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions ...

The Bank of Baroda, IDBI Bank, Indian Overseas Bank and auditor BDO India LLP have approached a Division Bench of the Bombay ...

RBI Deputy Governor T Rabi Sankar on Friday called for transparency in the banking services and products, saying the industry ...

Public sector banks appeal against a stay on fraud classification proceedings against Anil Ambani, citing legal flaws in ...

The Central Bureau of Investigation (CBI) on Thursday conducted raids at several locations in West Bengal in connection with ...

Merchant fraud in India has grown sharply in recent years. Industry reports indicate a significant surge in digital payment ...