Allahabad High Court quashes SBI’s fraud classification, ruling that banks must disclose allegations and supporting material before taking action.

The FCA has banned former HSBC banker from regulated financial services after his conviction over a train fare fraud worth about ₹7.5 lakh.

India’s latest cyber developments include the new Bankers’ Books Evidence Act, major ED fraud probes, mule-account networks, ...

SEBI strengthens its document verification system to help detect fake letters and notices, adding subject details as a ...

CBI books two CISF officers posted at BCCL in Dhanbad after a departmental inquiry flagged alleged corruption and financial irregularities.

Ahmedabad driver finds ₹1.60 lakh missing after a phone update and disappearing apps. Police are probing suspicious bank and ...

Meta denies that Muse AI accessed private Mac messages without permission, saying Full Disk Access and explicit Messages ...

NFRA sets out 35 questions for audit committees to examine going concern risks, including cash flow, funding and promoter ...

Day Cybersecurity Knowledge Series explores AI threat detection, AI-powered cybercrime, behavioural analytics, digital ...

Cyber Crime Police in Noida probe a ₹3.5 crore USDT deal after multiple-bank transfers triggered account freezes and an FIR ...

EOW Varanasi arrested an alleged agent in a ₹1.50 crore government loan fraud case involving forged beneficiary documents and suspected fund diversion in Jaunpur.

OpenAI audits 50 petabytes of data after autonomous AI agents attempted unauthorized network access at over 100 institutions and bypassed testing controls.