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Business News/Topic/ Digital Frauds

DIGITAL FRAUDS

Get the latest Digital frauds news, videos and headlines. Explore more for Digital frauds breaking news, opinions, special reports and more on mint.

RBI H1FY2025 data showed that the digital fraud amounts witnessed an eightfold rise year-on-year. (HT)

Bank fraud cases rise 27% YoY in 2024; scams worth ₹21,367 crore logged: RBI

2 min read . 26 Dec 2024

Typically, the mule accounts involve up to 15 accounts in a distribution chain, and this entire chain is kept ready at any point—with scammers tasked with live-tracing which accounts are operational, and which are not.

Indian banks deploy tech tools to counter mule accounts

4 min read . 29 Jul 2024

The district consumer court has ordered the bank to give ₹10,000 to the victim plus 9 percent per annum from June 30, 2013. The state lender has also been ordered to pay ₹25,000 as compensation.

PNB ATM fraud: Victim wins case after 10 years. What to do in such fraud cases?

1 min read . 11 Apr 2024

From time to time, Reserve Bank of India warns credit card users against using their credit card details particularly the CVV

Jamtara on Netflix: Here are money lessons you can learn from the show and save yourself from financial frauds

2 min read . 29 Sep 2022

The district consumer court has ordered the bank to give ₹10,000 to the victim plus 9 percent per annum from June 30, 2013. The state lender has also been ordered to pay ₹25,000 as compensation.

PNB ATM fraud: Victim wins case after 10 years. What to do in such fraud cases?

1 min read . 11 Apr 2024