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'Crime Wasn't Just Fraud. It Was Murder For Profit'

Murders disguised as accidents.In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance. IMAGE: Krishan Bishnoi,......

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

The Central Bureau of Investigation has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that......

Bank Frauds Creep Back, RBI Sounds Alarm

Fraud reported by banks declined in 2024-2025 to 23,953 as compared to 36,060 in the previous year though the amount involved jumped to Rs 36,014 crore from Rs 12,230 crore. Kindly note that this......

FinMin Pushes RBI for Faster Fraud Shield

By enabling real-time data sharing, the platform will help prevent scams and ensure secure transactions. Illustration: Dominic Xavier/Rediff The finance ministry has raised concerns with the......

Let my story be a warning, says ex-banker who lost Rs 23 cr

Too late. Retired banker Naresh Malhotra had lost his entire life savings to his digital captors, by the time he refused to do their bidding and threatened to go to the police. Illustration:......

Wipro, HCL in race for Sebi's fraud detection system upgrade

As markets watchdog Sebi plans a capacity augmentation of its fraud detection system, IT majors, including Wipro, HCL, Tech Mahindra and L&T Infotech, have evinced interest in bagging the contract.......

Meet India's Corporate Fraudsters

The average Indian fraudster isn't an outsider exploiting security loopholes.He's usually a man between 26 and 45 years of age, working in operations or procurement, with more than six years at the......

AI tool MuleHunter to tackle financial fraud

Reserve Bank of India (RBI) Governor Shaktikanta Das said on Friday said the central bank has developed an innovative artificial intelligence and machine learning (AI/ML) based model MuleHunter.ai......

Airtel keen to tie up with Jio, VIL to fight fraud

Airtel has informed the government and regulator Trai that it has approached Reliance Jio and Vodafone Idea with a proposal for a joint initiative to unite the industry against rising telecom fraud......

Time To Tackle The Digital Fraud Surge

We propose an expert group be set up to form a national strategy on digital fraud.This group would bring together skills in financial regulation, security economics, cyber defence, and public......

How BCCI plans to stop fixing, betting during IPL...

It is understood that apart from bookies and possible corruptors, who will look to approach players and support staff online, the advent of multiple fantasy gaming company will also keep the......

How Bhavit Sheth and Harsh Jain Changed Cricket

Dream11's catchy television ads dominate the T20I World Cup telecast in India.Neha Alawadhi finds out what the company, which takes cricket very seriously, is up to. IMAGE: Rohit Sharma and......