8.7% of Global Online Ad Frauds Committed in India
8.7% of Global Online Ad Frauds Committed in India

March 14, 2019

₹20,000 cr Worth of GST Evasion Detected in FY19
₹20,000 cr Worth of GST Evasion Detected in FY19

March 01, 2019

₹147 cr Worth of Nirav Modi’s Properties Seized by ED in PNB Fraud Case
₹147 cr Worth of Nirav Modi’s Properties Seized by ED in PNB Fraud Case

February 27, 2019

IT Department Takes Measures to Stop Refunds Based on Fake Investments
IT Department Takes Measures to Stop Refunds Based on Fake Investments

December 21, 2018

Vijay Mallya to be Extradited, Rules London Court
Vijay Mallya to be Extradited, Rules London Court

December 12, 2018

Extreme Weather, Cyberattacks Top Threats for India Inc.
Extreme Weather, Cyberattacks Top Threats for India Inc.

November 16, 2018

OTP Protection Isn’t Enough to Prevent Frauds
OTP Protection Isn’t Enough to Prevent Frauds

November 07, 2018

State Bank of Mauritius Recovers 90% Money it Lost in Cyberattack
State Bank of Mauritius Recovers 90% Money it Lost in Cyberattack

November 07, 2018

1,329 Fraud Cases During April-December Cost SBI ₹5,555 crores
1,329 Fraud Cases During April-December Cost SBI ₹5,555 crores

October 31, 2018

Another Nirav Modi Flees to Nigeria After ₹5,000 cr Fraud
Another Nirav Modi Flees to Nigeria After ₹5,000 cr Fraud

October 12, 2018

UBI, Maharashtra Bank, BOI Each to Pay ₹1 crore Fine for Delay in Fraud Detection
UBI, Maharashtra Bank, BOI Each to Pay ₹1 crore Fine for Delay in Fraud Detection

September 26, 2018

Money From 28 Countries Withdrawn in Cosmos Cyber Fraud
Money From 28 Countries Withdrawn in Cosmos Cyber Fraud

September 04, 2018