SC ordered the ED to constitute a dedicated SIT to probe allegations of the large-scale bank fraud involving industrialist ...

CHENNAI: The Enforcement Directorate has provisionally attached assets worth Rs 1,885 crore in connection with its ongoing ...

The Federal Reserve is racing to keep pace with a new kind of systemic risk, as OpenAI’s leadership warns that generative models are rapidly turning into industrial tools for bank fraud. What began as ...

Hyderabad: Directorate of Enforcement (Hyderabad zonal office) has provisionally attached four immovable properties valued at 2.9 crore under the Prev.

With its latest action, the ED has attached assets worth nearly Rs 12,000 crore in cases linked to the Reliance Anil Ambani ...

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

NDIC has reaffirmed its commitment to strengthening collaboration with EFCC to enhance the recovery of failed banks’ assets ...

Bank fraud has recorded its first slump since 2021, with the number of reported cases declining steadily across the industry, a ...

When she tried contacting the company, calls and messages went unanswered. On approaching her bank, she was informed the ...

Two men have been arrested in Diepkloof following a joint operation by JMPD TRU, SAPS and private security, during which officers seized about 150 suspected fraudulent bank and SASSA cards linked to ...

In a swift response to cybercrime, the Arani police station in Ajmer Kishangarh recently helped victims recover money lost in ...