financial fraud

84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: Report

84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: Report

Mumbai (Maharashtra) [India], June 11 (ANI): As artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp…

June 11, 2026

Uttar Pradesh: Four Delhi accountants arrested for alleged Rs 18-crore fake GST bill scam

Sant Kabir Nagar (Uttar Pradesh) [India], June 3 (ANI): The Sant Kabir Nagar Police in Uttar Pradesh on Wednesday busted…

June 3, 2026

CBI arrests 2 masterminds in Uttarakhand LUCC Chit Fund scam

New Delhi [India], June 2 (ANI): In a significant development in the ongoing investigation in Uttarakhand LUCC Chit Fund Case,…

June 2, 2026