Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket ...

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud ...

Hyderabad Police Commissioner VC Sajjanar said on Sunday, April 19, that a major operation titled Operation Octopus 2.0 was ...

The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital ...

Rajkot cyber fraud probe widens as police uncover over ₹2,500 crore in suspicious transactions, arrest 20 including private ...

In a significant ruling on cyber fraud and banking liability, the Bombay High Court has directed HDFC Bank to refund Rs 38.04 ...

Korde told the court that on July 15, 2021, he received an alert about a ₹2.14 lakh transfer he had not authorised. On ...

Mumbai, The Bombay High Court has ordered HDFC Bank to refund ₹ 38 lakh to a Pune-based businessman, who lost the amount to a digital fraud, observing that the account holder was not at fault.

Sub Judge/Special Mobile Magistrate, Jammu Slahuddin Ahmed has ordered investigation into a series of alleged financial fraud ...

Massive Banking Fraud Unearthed in Rajkot A shocking ₹2,500 crore cyber fraud case has come to light in Rajkot, raising ...

The Bombay High Court has ordered HDFC Bank to refund Rs 38 lakh to Subodh Korde, a businessman from Pune, who fell victim to ...