Hritika Mitra | Jun 14, 2026, 6:12 PM IST
Authorities have warned about a scam in which fraudsters send unknown APK files to smartphone users. Installing these files can expose personal details and banking information to cybercriminals.
Tahir Qureshi | Nov 3, 2025, 4:16 PM IST
The ED has seized assets worth 3,000 crore rupees.
Anirudha Yerunkar | May 22, 2025, 12:49 PM IST
The agency said several properties acquired through shell or dummy companies have been identified.
India.com Business Desk | Sep 17, 2024, 4:35 PM IST
In an email, the private bank said, the fraudsters may try to get details of your card such as User-ID password, URN card number , CCV , Expiry date, Grid, OTP through mails and messages by posing themselves from the tax authority and bank representatives.
Victor Dasgupta | May 14, 2024, 7:06 PM IST
The Central Bureau of Investigation (CBI) on Tuesday arrested Dheeraj Wadhawan in Rs 34,000 Crore DHFL bank fraud probe.
Gazi Abbas Shahid | Oct 20, 2023, 4:11 PM IST
Shiv Prasad Nishad, a daily-wage labourer from UP's Basti who works in Delhi, was shocked to find Rs 221 crore in his account after he received an Income Tax notice.
India.com News Desk | Mar 18, 2023, 6:15 PM IST
The cops found out that the Aadhar system was not carrying out facial biometrics matching while generating an ID for any individual.
India.com News Desk | Mar 5, 2023, 5:24 PM IST
The Mumbai Police has issued an advisory cautioning citizen against clicking on such links asking bank customers for their confidential details.
India.com Business Desk | Jan 13, 2023, 5:20 PM IST
The report stated that the prospect of banks using facial recognition has concerned some privacy experts.
India.com Hindi News Desk | Sep 21, 2022, 6:33 PM IST
The CBI further added that a forensic audit by Ernst and Young showed that between 2012 and 2017, the accused colluded with each other and committed illegal activities
India.com Business Desk | May 9, 2022, 3:37 PM IST
Fact Check: A notice circulating on social media states that a person can get Rs 30 lakh from the government on depositing Rs 10,100 with the bank. PIB has issued a clarification on this.
India.com Business Desk | Apr 12, 2022, 10:55 PM IST
SBI Bank Customers Alert: While doing the ATM transactions, the bank sends them a one-time password (OPT) to a person's registered mobile number who is withdrawing Rs 10,000 or more from the ATMs.
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