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187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

In what is said to be the largest digital arrest scam in Karnataka, a 57-year-old woman in Bengaluru reportedly lost about Rs 32 crore in a sophisticated "digital arrest" scam that lasted over six......

India's $100 Bn Gambling Black Hole

'The larger and more opaque this shadow economy becomes, especially online, the greater the risk to India's national security.' Kindly note this illustration generated using Microsoft Copilot has......

Online Scams: 4,245 Cr Gone in 10 Months

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023. Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy......

Ranya Rao case: ED raids institutions linked to K'taka home minister

The Enforcement Directorate on Wednesday searched locations in Karnataka, including educational institutions linked to state home minister G Parameshwara, as part of a probe into alleged gold......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

RBI in no hurry to launch digital currency nationwide

The Reserve Bank of India (RBI) is in no rush to launch the central bank digital currency (CBDC) nationwide, as its most promising use case — cross-border payments — depends on other countries......

Why Banks Are Struggling For Deposits

As deposit growth lags credit expansion, Indian banks face shrinking low-cost Casa inflows, rising funding costs, and structural shifts driven by UPI, e-Kuber, and digital savings trends, points......

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to......

Need to shift from fortnightly to real-time credit reporting: RBI DG

There is a need for real-time or near real-time credit reporting, instead of the current fortnightly system, to improve underwriting precision, enable timely reflection of borrower actions such as......

Rbi And Financial Intelligence

News for Rbi And Financial Intelligence

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

India's $100 Bn Gambling Black Hole

Online Scams: 4,245 Cr Gone in 10 Months

Ranya Rao case: ED raids institutions linked to K'taka home minister

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

RBI for financial intelligence agency

RBI in no hurry to launch digital currency nationwide

Why Banks Are Struggling For Deposits

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Need to shift from fortnightly to real-time credit reporting: RBI DG

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