Police in Georgia and Michigan worked together to track down a fraudster who called residents pretending to be their ...

Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed suspected fraud ...

How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...

IDFC First Bank reported unauthorized transactions by employees at its Chandigarh branch, impacting Haryana government accounts by approximately Rs 590 crore. While the bank investigates and plans ...

IDFC First Bank reported a Rs 590-crore fraud involving employees and others in Haryana government accounts. The fraud ...

A Bengaluru student found himself entangled in a cyber scam after he allegedly shared his bank account details with his ...

IDFC First Bank management said the initially identified amount stood at ₹490 crore, with an additional conservative estimate ...

Bengaluru: What began as a favour for a friend has now landed a 23-year-old engineering student in trouble after his bank account was allegedly used t.

Mumbai: Private lender IDFC First Bank, which recently disclosed a ₹590 crore fraud linked to Haryana government accounts, on Monday called the incident an isolated one and said that it was the result ...

MUMBAI: The Rs 590-crore fraud involving Haryana government accounts is the result of a collusion between employees of the ...

Bombay High Court quashes stay on proceedings against Anil Ambani, allowing banks to classify his accounts as fraudulent.

IDFC Bank's ₹590-crore fraud linked to staff collusion; bank plans provisions while maintaining strong profitability outlook.