Bank Frauds In India
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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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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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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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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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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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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www.ndtv.com
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
- Wednesday April 1, 2026
- India News | Edited by Ritu Singh
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
www.ndtv.com
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
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
-
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
-
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
-
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
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
www.ndtv.com
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
www.ndtv.com
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
- Wednesday April 1, 2026
- India News | Edited by Ritu Singh
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
www.ndtv.com