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Business News/Topic/ Fraud

FRAUD

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

Representative image.

Man poses as flight attendant, flies free 120 times across US airlines

1 min read . 13 Jun 2025

The bank employee illegally accessed 110 accounts of 41 customers to conduct the fraud

Bank employee steals ₹4.58 crore from customers' FD, loses it all in stocks

2 min read . 06 Jun 2025

Vijay Mallya's big claim: ‘Reached out to then FM Pranab Mukherjee was told…'

2 min read . 06 Jun 2025

Private banks reported the most fraud cases in 2024–25, mainly in digital payments, where amounts involved were smaller and total losses lower. (Image: Pixabay)

Banking on trust, losing billions: India’s fraud epidemic needs urgent answers

3 min read . 03 Jun 2025

The total number of ‘digital payment frauds’ reported in India in the last ten years stands at 63,315 cases. (iStockphoto)

‘Digital payment frauds not alarming’

2 min read . 02 Jun 2025

SEBI bars Bollywood actor Arshad Warsi, wife, others from stock market. Details here

SEBI bars Bollywood actor Arshad Warsi, wife, others from market. Details here

2 min read . 30 May 2025

The matter came to limelight after the market regulator Sebi on 15 April in an interim order barred Gensol’s promoters—Anmol Singh Jaggi and Puneet Singh Jaggi—from trading in the securities market.

NCLT allows govt to attach Gensol's accounts, lockers

3 min read . 28 May 2025

Paytm CEO Vijay Shekhar Sharma shared a social media post on Wednesday, 21 May 2025, about a scammer trying to impersonate him.

Paytm CEO Vijay Shekhar Sharma exposes ‘scamsters’ impersonating him

2 min read . 21 May 2025

The question that needs to be answered is whether it is possible to shield non-executive directors from this ordeal without neglecting evidence that may point to their involvement. (Pixabay)

Non-executive directors needn’t get caught up in cases of corporate fraud

4 min read . 01 May 2025

YouTube, Facebook to WhatsApp: SEBI cautions against THESE four types of fraudulent activities on social media platforms (This is an AI-generated image)

SEBI cautions against THESE four types of fraudulent activities on social media

2 min read . 21 Apr 2025

'Many Gensol still hiding in the cupboard': Vijay Kedia shares 10 red flags that scream before a scam

‘Many Gensols still hiding…': Vijay Kedia lists 10 red flags that hint at scams

3 min read . 17 Apr 2025

Online scamming compares in size and scope to the illegal drug industry.

The vast and sophisticated global enterprise that is Scam Inc

5 min read . 11 Apr 2025

The digital system as it has evolved is at the heart of such things. (Pixabay)

Vivek Kaul: Fast thinking is the great enabler of digital fraud

4 min read . 01 Apr 2025

GST Crackdown: GST Intelligence officials have blocked 357 websites of illegal offshore online gaming firms and attached 2,400 bank accounts. This comes as officials gear up to curb tax evasion ahead of the IPL 2025 season. (Pixabay)

GST crackdown! DGGI blocks 357 offshore e-gaming sites ahead of IPL

2 min read . 22 Mar 2025

HAL was a victim of a ₹55 lakh cyber fraud as scammers posed as a US-based seller. (Pixabay)

HAL loses ₹55 lakh to a ‘fake’ US-based aircraft parts seller: Check details

2 min read . 18 Mar 2025

A thorough reading of the P&L, cash flow and balance sheet statements could unmask fraudulent companies. (Tarun Kumar Sahu/Mint)

Investing 101: How to identify a fraud company

11 min read . 11 Mar 2025

Traditional security measures are proving inadequate against evolving fraud techniques. (Image: Pixabay)

Can banks outsmart AI-driven fraud before it’s too late?

3 min read . 05 Mar 2025

The primary threat to consumer security is in the proliferation of fraudulent apps and inadequate protections.

RBI’s switch of a domain name for banks won’t really help tackle online fraud

4 min read . 25 Feb 2025

New India Co-operative Bank: Hundreds of customers and account holders gathered outside a branch after the RBI imposed restrictions on loan issuance and withdrawals. (PTI)

New India Co-operative Bank: How a former GM was involved in ₹122-crore fraud

2 min read . 21 Feb 2025

Bank of India reported a fraud of ₹226.84 crore by Odisha-based Gupta Power Infrastructure to the RBI (HT_PRINT)

After PNB, THIS state-owned lender reports ₹227-crore loan fraud by same NPA

1 min read . 21 Feb 2025