Telangana Anti Narcotics Bureau uncovered a Rs 6.64 crore drug money laundering racket spanning the US, India, and Nigeria.

Trust is the backbone of real-time digital payments. The rapid expansion of UPI payments has brought convenience and efficiency, but it has also opened the door to increasingly sophisticated fraud. As ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Revathi, a nurse, has accused Sachin of fraud after he promised her a government job in Udupi. Sachin allegedly collected ...

As India’s fintech sector leads ... for Cashfree’s own large merchant base. Cashfree Payments built a robust and seamless onboarding and fraud monitoring platform, leveraging the expertise ...

The Central Bank of India (CBI) and Network People Services Technologies (NPST), one of the best providers of banking and ...

The Cyber Crime Police of Hyderabad have apprehended a 25-year-old man in connection with a job fraud racket that duped several unsuspecting aspirants with false promises of employment in reputed IT ...

The Unified Payments Interface (UPI), reached a significant milestone in March 2025, hitting an all-time high in both ...

In today’s digital-first corporate environment, invoice fraud is silently becoming one of the most dangerous threats for ...

Petrol pumps in India are becoming hotspots for credit card fraud, with incidents of card ... direct contact with the terminal. Contactless payments are widely accepted by major Indian banks ...

The US Embassy in India said on Wednesday that it has cancelled about 2,000 visa appointments that ... This move is part of a broader initiative to tackle fraud in the visa application process. The ...