Bank Fraud
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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www.ndtv.com
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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www.ndtv.com
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India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
- Wednesday April 15, 2026
- India News | Edited by Srishti Singh Sisodia
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
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www.ndtv.com
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European Court Grants Nirav Modi Anonymity In Extradition Case
- Wednesday April 15, 2026
- India News | Press Trust India
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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www.ndtv.com
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
- Friday April 10, 2026
- India News | Reported by Anushka Kumari
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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www.ndtv.com
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
- Friday April 10, 2026
- India News | Reported by Gurpreet Singh Chhina
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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www.ndtv.com
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RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
- Friday April 10, 2026
- India News | Indo Asian Service News
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
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www.ndtv.com
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
- Thursday April 9, 2026
- Written by Rahul Dhingra, Edited by David Delima
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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www.gadgets360.com
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
- Thursday April 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
www.ndtv.com
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
www.ndtv.com
-
India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
- Wednesday April 15, 2026
- India News | Edited by Srishti Singh Sisodia
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
-
www.ndtv.com
-
European Court Grants Nirav Modi Anonymity In Extradition Case
- Wednesday April 15, 2026
- India News | Press Trust India
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
www.ndtv.com
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
- Friday April 10, 2026
- India News | Reported by Anushka Kumari
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
www.ndtv.com
-
CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
- Friday April 10, 2026
- India News | Reported by Gurpreet Singh Chhina
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
-
www.ndtv.com
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
- Friday April 10, 2026
- India News | Indo Asian Service News
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
www.ndtv.com
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
- Thursday April 9, 2026
- Written by Rahul Dhingra, Edited by David Delima
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
www.gadgets360.com
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
- Thursday April 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com