Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...

Comes on heels of ₹590-crore IDFC First Bank fraud; civic body found ₹58-crore matured FD missing, prompting internal audit ...

Two individuals have been arrested in Gurugram for allegedly providing bank accounts to cyber fraudsters involved in an ...

In Wayanad’s serene hills, a young man thought he had discovered an easy way to earn money. A social media message promised quick cash if he “rented” his bank account to strangers. He shared his ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Thankfully, knowing what to watch for will ensure you know what to do if this happens to you. Keep reading to learn more about the red flags of accidental payment scams. The truth behind mystery bank ...

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

The call comes from someone who sounds official. A CBI officer, maybe, or a customs inspector. They know your name. Your Aadhaar. Sometimes even which bank you use. They tell you that your identity ...

(NEXSTAR) – A multi-phase scam credited with emptying the financial accounts of numerous Americans – many of whom were nearing the age of retirement – is again making headlines after the FBI recently ...

Cyberabad Cybercrime police have helped restore access to 218 bank accounts frozen during fraud investigations. Officials warned that accepting digital transfers from unknown persons in exchange for ...

TULSA, Okla. — Artificial intelligence is making scams more convincing than ever before, with fraudsters using sophisticated deepfakes that look and sound incredibly real. No one is immune from being ...