Indian private lender IDFC First Bank delayed addressing suspected fraudulent activity in government accounts, the chief ...

Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed suspected fraud ...

Level Committee’ regarding unauthorized transfer of funds from IDFC First Bank and AU Small Finance Bank and to review the ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

IDFC First Bank shares crashed nearly 20% to an intraday low of ₹66.85 after the bank disclosed a ₹590 crore fraud involving ...

A UN report reveals how AI driven cyber scam centers in Myanmar, Cambodia, and Laos traffic over 300,000 people into global ...

Personalized scams, as security experts call them, use details about you in the hope of tricking you more easily. This ...

THE Anti-Financial Account Scamming Act (AFASA) can be used to tag bank accounts tied to the flood control scandal, but the measure has limits that may be broadened with the easing of the Bank Secrecy ...

Card fraud affected 94,111 victims throughout 2024. This was an increase of 8.71% from the 86,572 cases the year before.

The Mumbai-based bank said on Sunday that discrepancies were detected during a request from a Haryana government department ...

A routine account-closure request by a Haryana government department has uncovered a staggering Rs 590-crore fraud at IDFC First Bank. The scam came to light when officials found a major mismatch ...

Shockwaves hit the banking sector after a ₹590 crore fraud surfaced at IDFC First Bank involving Haryana government accounts ...