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PAN details of Dhoni, Shilpa Shetty used in credit card fraud

In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online,......

ED freezes Rs 110 crore in Parimatch betting platform case

Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based "illegal"......

How Maoist Bhupati Surrendered

'The biggest game changer has been the belief among Maoists that they can surrender and join the mainstream.' IMAGE: Maharashtra Chief Minister Devendra Fadnavis presents a copy of the......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

Reliance, HDFC launch virtual credit card

Reliance Communications and HDFC Bank on Tuesday announced the launch of country's first virtual credit card. The virtual card will do away with the need to physically carry the credit card and......

Net 1, Visa to roll-out virtual credit card in India

Net 1 Universal Electronic Payment System Technologies, dual-listed in the US and South Africa, is planning a roll-out of its services in India in a link-up with global payments company Visa.......

Lenders tap alternative data as next frontier in credit fraud fight

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating......

Don't issue/upgrade cards without customers' consent: RBI

The Reserve Bank on Thursday asked card companies not to issue unsolicited credit cards or upgrade an existing card without the explicit consent of the customer, failing which they will have to pay......

How good are these bank products?

Marketers dream of launching a product that everyone thinks is exactly what he wanted all along. Let's check out a few banking products which were launched recently to see whether they make the......

Jaya, The Tallest Bachchan

Jaya is a woman of steel in the truest sense of the word.Despite being the first lady of filmdom, she's as real and rooted to the ground as anyone can get, notes Subhash K Jha on the......

Asia Cup: India storm into final after crushing Bangladesh

IMAGE: Abhishek Sharma celebrates his half-century against Bangladesh. Photograph: ANI Photo Abhishek Sharma's scintillating 75 was beautifully complemented by Kuldeep Yadav and Varun Chakravarthy......

Broke Indian ice hockey team turns to Twitter for aid

The Indian ice hockey team. Photograph: Ice Hockey India/Twitter While India's money-spinning cricket league lavishes million-dollar deals on players for just a few weeks of competition, the......

Sporting Clube De Goa hold EB to goalless draw

Sporting Clube de Goa held a lacklustre East Bengal to a goalless draw in their penultimate I-League fixture at the Vidyasagar Krirangan, in Barasat on Friday. Playing their first match after the......