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  Operation 'CyHawk': Delhi Police launches biggest crackdown on cyber fraud networks

  Delhi | November 21, 2025 16:29 IST

  The intelligence-driven operation targeted cybercriminals’ financial and operational backbone, including mule accounts, scam call centres, and digital intermediaries. Over 4,300 suspects were rounded up, 877 arrested, and 360 new FIRs registered.

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  Online shopping frauds to fake cosmetics, how to avoid common frauds targeting women

  Lifestyle | June 06, 2022 18:29 IST

  Fraudsters are increasingly exploiting online platforms to sell counterfeit/fake products such as copycat apparel, FMCG products, cosmetics, electronics, mobile phones, etc. Many women get attracted to great offers, unique discounts, and free gifts.

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  Banking sector lost Rs 18,170 crores to frauds in FY 2017-18: Report

  Business | March 29, 2018 20:45 IST

  Noting that the average fraud size in country’s banking sector is high, IiAS said there is an urgent need to revisit and strengthen internal financial controls for these financial institutions.

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  With more digital transactions, India likely to witness 60-65 pc rise in mobile frauds: Study

  December 13, 2016 8:27 IST

  With the surge in digital transactions via e-wallets and other online payment gateways, mobile frauds are expected to grow to 60-65 per cent in the country by 2017, a leading industry body said on Monday.

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  RBI tightens provisioning norms for bank frauds

  April 19, 2016 9:27 IST

  Mumbai: Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected. Banks, RBI in a notification

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  25 banks lost Rs 12,620 crore to fraudsters in last four years

  India | March 27, 2015 11:40 IST

  New Delhi: According to the new documents obtained from the finance ministry, twenty five nationalized banks have lost Rs 12, 620 crore in last four financial years.The documents revealed that there have been 4,845 cases