Finance ❯ Banking ❯ Fraud

Types of Fraud

Digital Payment Fraud Online Banking Fraud Digital Payments Loan Fraud IBAN Fraud Internet Fraud Card/Internet Fraud Vishing and Smishing Rechnung Betrug Online Fraud

RBI Says Bank Fraud Value Jumps 30% in H1FY26 as Case Count Drops

The rise reflects fresh reporting of re-examined advance-related cases following a Supreme Court ruling.

EU Banks Must Verify Recipient Names Against IBANs on Transfers Starting Today

EU Banks to Launch Real-Time Name–IBAN Checks on Transfers Oct. 9

EU Sets Oct. 9 Start for Real-Time Payee Checks, Universal Instant Transfers

Euro Area Banks to Start Real-Time Name-to-IBAN Checks on Transfers Oct. 9

EU Banks Begin Mass Notifications for Name-IBAN Verification and Instant Transfers

Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%