Search result for 'fraudulent accounts'

The Financial Intelligence Unit (FIU) has fined Axis Bank Rs 1.66 crore for failing to detect a fraudulent account opened in the name of the NSG, a counter-terrorist force. The FIU found the bank...

The Indian government has blocked 1.4 lakh mobile numbers linked to financial frauds, as part of efforts to curb cybercrime in the financial sector. The move follows a meeting with stakeholders to...