A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...

(IE) Over 25,800 fraud cases involving about Rs 179 crore related to credit/debit cards and Internet Banking were reported in 2017 (up to December 21), Parliament was informed today. “As per the ...

Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

A cybercrime crackdown led by DCP Kavitha resulted in the arrest of 52 individuals across eight states. The operation ...

The raids are being carried out on the Amtek Group and its directors, including Arvind Dham, Gautam Malhotra and others. A provisional order has been issued under the Prevention of Money ...

Fraud and scams are set to dominate the workload of the financial ombudsman, with predictions that they will makeup about one in three new banking and loan cases in the next financial year.

has reported a rise in banking frauds during the first half (H1) of the fiscal year (FY) 2024-25, with cases increasing to 18,461. During H1FY25, the financial implication of fraud was Rs213.67bn ...

Fraud and scams are expected to account for around one in three new banking and loan cases dealt with by the financial ombudsman in the next financial year. The Financial Ombudsman Service (FOS ...