The complainant, retired as a high-ranking official from the Haryana government and currently resides at Modern Housing Complex, Manimajra (Sector 13), Chandigarh. A 75-year-old retired Haryana government officer has been duped of ₹85 lakh by cybercriminals who trapped him in an elaborate digital a»»»

Fraud Scam Phishing Caution Deception Concept Add TNIE As A Trusted Source re you a victim of fraudulent investment, deposit, Ponzi schemes, or cyber frauds linked to any financial sector entities regulated by the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), or Insura»»»

Pune: The Maharashtra Cyber has issued an advisory warning citizens about a surge in SIM-swap scams being executed through bogus credit card offers, where fraudsters hijack the targets' cellphone numbers to access their bank accounts and digital wallets.Officials said circulars have been sent to al»»»

The Reserve Bank of India is intensifying oversight of payment aggregators through stricter audits, KYC enforcement, and real-time checks to curb fraud. It urges transparency, robust governance, and adherence to regulatory norms as digital payments expand rapidly across the financial ecosystem. The»»»

MUMBAI : India's central bank governor on Friday cautioned lenders against rising instances of frauds in digital payments and said that the regulator will launch secure website domain names to curb such fraudulent practices. "Increased instances of fraud in digital payments are a significant concer»»»

Mumbai (Maharashtra) [India], January 27 (ANI): RBI Governor Sanjay Malhotra held meetings with managing directors (MDs) and chief executive officers (CEOs) of Public Sector Banks and select Private Sector Banks on Monday. He flagged the rise in digital fraud and advised banks to establish robust a»»»