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Business News/Topic/ Frauds

FRAUDS

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

Indian law imposes strict penalties on credit card fraud to safeguard digital finance users.

Facing credit card fraud? Here’s how Indian law punishes offenders

3 min read . 17 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

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

'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

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

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

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

The elderly are among the most vulnerable online; educating them is essential. (Grok)

How to help your parents stay safe online: 6 little-known hacks

4 min read . 12 Feb 2025

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

Within the first three months of 2024, fraudsters had extorted sums totalling ₹120.3 crore from unsuspecting people through “digital arrests”.

Opinion | The worrying rise of fraudsters on the prowl online

3 min read . 11 Nov 2024

Edelweiss Mutual Fund MD and CEO Radhika Gupta

Edelweiss' Radhika Gupta bats for ‘dal-chawal investing’ after eyeing fraud case

1 min read . 07 Sep 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

In the digital age, online transactions face increased risks like OTP fraud.

Combatting OTP fraud: 3 best practices for secure online transactions

3 min read . 21 Jun 2024

Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson

Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson

2 min read . 14 Jun 2024

India's digital revolution has expanded financial services to millions, but also exposed them to cyber fraud.

How are money mule scams impacting India's financial inclusion efforts?

3 min read . 12 Jun 2024

When someone offers steep discount or massive returns (say 30 percent), it is only to tempt you into investing a large sum.

Man loses ₹3.6 crore to online fraud: Take these 5 steps to protect yourself

3 min read . 28 May 2024