Finance ❯ Banking

Fraudulent Transactions

Money Laundering Cyber Fraud Identity Theft Mule Accounts Cyber Theft Financial Crimes Financial Security Account Management Consumer Protection Government Funds

Former AT&T Worker Sentenced to 16 Months for SIM‑Swapping Scheme

The case shows how an employee’s misuse of carrier tools let criminals bypass SMS two‑factor authentication.

Court Refuses Purvi Modi’s Request to Testify by Video and Orders Her Physical Appearance

Supreme Court Orders RBI SOP and Nationwide Push to Curb 'Digital Arrest' Scams

STF Authorizes Federal Police to Seek Vorcaro’s Assets Abroad

Hyderabad Police Warn of Phishing and Fake Apps Targeting Indiramma EMD Payments

CBI Charges Seven in Chandigarh Bank Fraud; Raids Yield Digital Records

Police Break Up Multi‑City Mule‑Account Network Used to Launder Crores

CBI Searches Six Sites in ₹1,109 Crore Fraud Probe Into Gupta Power Infrastructure

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

Pension Scams Hit Argentina with Neighbors Arrested in Los Toldos and Phone Fraud in Salta

CBI Arrests Two Haryana Labour Welfare Board Officials in ₹50 Crore Diversion

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

CBI Courts Sentence Ex-Bank Officials in Long-Running Housing Loan Frauds

CBI Charges 17 in Rs 657 Crore IDFC Bank Fraud as Senior Haryana IAS Officers Are Held or Suspended

Assam Man Arrested in Rs 56 Lakh Fraud From Trinamool MP's Bank Account

Police Break Up Interstate APK Fraud Network After Multiple Arrests

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

CBI Arrests Senior Haryana IAS Officer in IDFC First Bank Funds Probe

CBI Files CREST Chargesheet and Arrests Ex‑CEO and Panchkula Commissioner

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe