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Indian banking caught in vicious cycle of loan fraud

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Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab […]




Over 25800 online banking fraud cases reported in 2017, says Government

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Today’s Fraud News from around the world: Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up […]