A seemingly routine call from someone posing as my bank almost cost me my life’s savings. Here’s how I spotted a new scam in ...

It involves 8.5 lakh mule accounts across India. These accounts are used to launder money from digital scams. The CBI ...

The searches, conducted across Rajasthan, Delhi, Haryana, Uttarakhand, and Uttar Pradesh, come in the wake of a preliminary ...

In a major nationwide crackdown on cyber-enabled financial crimes, the central bureau of investigation (CBI) has launched ...

ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, has partnered with Velera, a leading credit union service organization (CUSO) and integrated financial ...

CBI has initially registered an enquiry to unearth the entire conspiracy of opening of mule accounts, the role of the bankers ...

Over ₹3 crore was credited to the accused’s account, followed by transfers to various other accounts and cash withdrawals.

A major financial scam has rocked the Union Bank branch in Digapahandi, Ganjam district, where a clerk, Priyam Pratham Sabat, ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

The Federal Investigation Agency (FIA) has arrested two bank officers involved in a Rs 35 million fraud and obtained their four-day physical remand from a court.The suspects, Usman Khan, a former ...

Remote access scams allow fraudsters to access banking customers’ account information from their personal computers.