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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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JPMorgan’s UK Bank Chase to Ban Crypto Transactions After Increase in Scams
JPMorgan's British retail bank Chase will ban crypto transactions made by customers from October 16 due to an increase in fraud and scams, the company said on Tuesday.
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40 Bank Customers Lose Lakhs In 3 Days. They Had Just Clicked A Link
At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details.
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Britain's NatWest Group Puts Daily Cap on Funds Transferred to Cryptocurrency Exchanges Over Fraud Risk
NatWest Group on Tuesday capped the daily amount customers can send to cryptocurrency exchanges, including major platforms like Binance, over concerns of investment scams and fraud.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
JPMorgan’s UK Bank Chase to Ban Crypto Transactions After Increase in Scams
JPMorgan's British retail bank Chase will ban crypto transactions made by customers from October 16 due to an increase in fraud and scams, the company said on Tuesday.
-
40 Bank Customers Lose Lakhs In 3 Days. They Had Just Clicked A Link
At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details.
-
Britain's NatWest Group Puts Daily Cap on Funds Transferred to Cryptocurrency Exchanges Over Fraud Risk
NatWest Group on Tuesday capped the daily amount customers can send to cryptocurrency exchanges, including major platforms like Binance, over concerns of investment scams and fraud.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
