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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financial 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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Kerala Police Partners with Banks to Combat Cyber Frauds
Kerala Police is preparing a joint action plan with banks to strengthen measures against rising cyber fraud incidents and improve
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Bengal government orders audit into cooperative bank loan scam
West Bengal authorities have ordered an audit investigation into an alleged loan scam involving a cooperative bank, highlighting growing concerns
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Case Study on Financial Fraud Detection Failure – Where Controls Broke Down
Introduction Financial frauds in the Banking, Financial Services, and Insurance (BFSI) sector are rarely the result of a single failure.
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HDFC Bank Alerts Customers to Rising APK Fraud Threat
HDFC Bank has issued a warning to customers about a surge in APK-based fraud, urging heightened vigilance against malicious mobile
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Enforcement Directorate Raids RJD MLA, Others in Bihar Cooperative Bank Case
The Enforcement Directorate (ED) conducted searches at 18 locations, including premises linked to RJD MLA and former Bihar minister Alok
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Mahindra Finance detects Rs. 150crore fraud in vehicle loans
Mahindra& Mahindra Financial Services (Mahindra Finance) said it has detected Rs 150 crore-fraud involving forgery of Know Your Customer (KYC)
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