A phishing scam is targeting E-Pass users to try and steal your bank information, the Central Florida Expressway Authority ...

New India Co-operative Bank fraud case emerged as a former general manager of the bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ₹122 crore from the lender. The authorities ...

YEKATERINBURG. Feb 20 (Interfax) - Credit fraud in the 23 largest banks in Russia amounted to 12.8 billion rubles last year, according to a presentation by Alexander Danilov, director of the Central ...

Mumbai Police arrested the former general manager Hitesh Mehta of the bank for allegedly siphoning ₹122 crore from Treasury ...

This initiative is part of ongoing efforts to develop the banking sector, protect its digital infrastructure, and provide a ...

YEKATERINBURG. Feb 20 (Interfax) - The Central Bank of Russia proposes introducing personal liability for top managers of credit institutions responsible for organizing anti-fraud procedures at banks, ...

A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police ...

A reward of up to $100,000 is being offered by the U.S. Postal Inspection Service for information leading to the arrest and ...

The scam, which reportedly began around the onset ... or allowing withdrawals for six months. The central bank also replaced the bank’s board of directors for 12 months, citing “poor ...

AMID growing panic over the suspension of all transactions at New India Cooperative Bank, Mumbai Police’s Economic Offences Wing (EOW) arrested the former general manager, Hitesh Mehta, for ...

But today's research also reveals that the rate of fraud in Ireland as a share of all transactions is low - by value and by volume the rates are just 0.001%. The Central Bank said that card ...