PNB Customers Allege ₹35 Crore Fraud in Greater Noida
Customers of Punjab National Bank (PNB) in Greater Noida have alleged a financial fraud of around ₹35 crore, prompting the
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banking fraud
ED Raids Tricity in ₹645 Crore IDFC Bank Fraud Case
The Enforcement Directorate (ED) has conducted searches at multiple locations across the Chandigarh, Mohali and Panchkula tricity as part of
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Online Certificate Course on Fraud Risk Management in Banking
Fraud remains one of the most significant risks faced by banks and financial institutions. As digital banking, online payments, mobile
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Google Removes Fake Bank Websites
Google has taken action against fraudulent Firebase accounts used to host fake banking websites and mobile applications designed to deceive
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ICICI Bank Warns Customers Against Quick Loan Scams
ICICI Bank has issued an advisory warning customers about fraudsters targeting people seeking quick or instant loans. Scammers are exploiting
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When Controls Fail: Vigilance Lessons from the Punjab National Bank Fraud
Vigilance in banking is often associated with investigations, disciplinary proceedings and action taken after misconduct has been detected. Its more
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Gujarat Bank Cyber Theft of ₹7.34 Crore
Gujarat Bank fell victim to a cyberattack in which hackers exploited a software flaw to steal ₹7.34 crore from multiple
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5 common digital banking frauds in India and how to stay safe
As digital banking usage rises in India, so do online banking frauds targeting customers’ money and personal information. Financial experts
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Nordic Banks Turn to Compliance-as-a-Service to Fraud
Banks in the Nordic region are increasingly adopting Compliance-as-a-Service (CaaS) solutions to tackle the growing threat of financial fraud and
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Banking Frauds Surge in FY25; Amount Involved Rises Eightfold
Banking frauds in India have witnessed a sharp increase in the first half of FY25, with the total amount involved
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