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Woman shocked to find $25 million in her bank account

It's raining a lot of cash.

27 Oct 2017 2:36 PM IST

Sebi regulates Indias capital market. (Photo: PTI)

Sebi orders attachment of bank, demat accounts of individual

Sebi had slapped a penalty of Rs 1 crore on Jhunjhunwala for indulging in fraudulent trading.

6 Sept 2017 9:49 AM IST

The 1976 robbery at a Societe Generale branch in the southern city of Nice confounded the police for decades. (Photo: Pixabay)

Tell-all writer on trial over France's 'heist of the century'

Police found the manuscript on Cassandri's computer, and his children later confessed that their father had often...

12 Feb 2018 7:29 PM IST

Nirav Modi to appear for videolink remand hearing from UK jail today

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison...

17 Oct 2019 1:36 PM IST

Asserting that all its loans are fully secured, suspended PMC Bank managing director Joy Thomas stated that one large account - HDIL - was the sole reason for the present crisis that led to the regulatory action on Tuesday. (Photo: PTI)

PMC Bank scam: Ex-director sent in police custody till Oct 22

The court also remanded bank's former managing director Joy Thomas in 14-day judicial custody, after his police remand...

17 Oct 2019 1:10 PM IST

The committee noted that there are few beggars in these homes but 70 per cent of the funds is spent on wages of government employees.

Tamil Nadu beggar found outside temple with Rs 12,000 cash; has Rs 2...

The beggar identified as Parvatham, 70, claimed that she earned the money by seeking alms from the devotees visiting the...

8 Nov 2019 1:08 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav Modi tells UK court he'll 'kill himself' if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same...

7 Nov 2019 10:09 AM IST

The year, 2017, witnessed a variety of cybercrime spanning from malware attacks to data breaches Equifax, Deloitte and Verizon being the most notable firms to face breaches while Maersk, Merck, and FedEx were victims of ransomware.

Cyber attack on Malta bank tried to transfer cash abroad

The funds have been traced and the Bank of Valletta is seeking to have the fraudulent transactions reversed.

14 Feb 2019 12:13 PM IST

Cyber attack hit a Mexican opposition party website.

SWIFT says helping bank rebuild network after cyber heist

Unidentified hackers, suspected to be from North Korea, carried out the heist.

3 Feb 2019 11:13 AM IST

The contest offered over 100 diverse APIs for prototype development with a focus on UPI 2.0.

Bangaluru, Chennai, Surat boys honoured at ICICI Appathon 2019

Over 400 participants from across the globe took part in the appathon event held by ICICI.

16 May 2019 12:58 PM IST

Punjab Chief Minister Amarinder Singhs wife Preneet Kaur fell prey to a cyber fraud, losing Rs 23 lakh to a scamster who duped her through a mobile phone call, posing as a bank manager, said police. (Photo: Twitter/ ANI)

Punjab Chief Minister's wife loses Rs 23 lakh in online fraud

Kaur received a call a few days ago when she was in Delhi to attend the Parliament session, said officials.

8 Aug 2019 10:12 AM IST

A person familiar with TSBs investigations into recent frauds said while it can be difficult for the bank to know for certain how criminals obtain information about an account, activity on social media is a concern. (Photo: Pixabay)

Tweeting about banking troubles? You're a fraudster's dream

The bank's chief executive said TSB saw the daily rate of attempted fraud on its customers spike by up to seventy times.

10 Jun 2018 1:04 PM IST