High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...

Mumbai: Mumbai police’s Economic Offences Wing (EOW) on Sunday arrested Ullhanathan Arunachalam alias Arun Bhai, 62, in ...

Until now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds.

The Economic Offences Wing (EOW) has arrested Kapil Dedhia, a suspect in the New India Cooperative Bank fraud case. Dedhia ...

Banks usually send SMS alerts for every transaction, allowing action against fraud. Here, victims remained unaware, ...

Kapil Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh ...

Chennai: Sleuths of the Economic Offences Branch of CBI, Chennai, have booked a landlord, a builder, two bank valuers, two ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

A wanted accused in the ₹122-crore embezzlement case at New India Cooperative Bank, who had been evading police for a month, surrendered on Sunday morning, an official said. Arunachalam Ullahanathan ...