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Unifinz Capital Reports ₹7.69 Crore Cyber Fraud Through 346 Transactions
Unifinz Capital India Ltd has reported a cyber fraud involving ₹7.69 crore transferred from its designated disbursal account to third-party bank accounts through 346 transactions, according to a regulatory disclosure…
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ED Investigates ₹326-Crore Fraud Involving Five-Bank Consortium Led by Punjab National Bank
HYDERABAD — The Enforcement Directorate has conducted search operations across seven locations in Hyderabad, Secunderabad, and Telangana’s Medchal-Malkajgiri district in connection with an alleged bank fraud amounting to ₹326.49 crore.…
Economic Fraud
Transport Ministry Orders CERT-In Audit of Four Portals Over Vehicle Data Leak Reports
NEW DELHI — The Ministry of Road Transport and Highways has initiated an extensive cybersecurity review following reports that vehicle owners' personal data was allegedly being sold across mobile applications,…
