TOPIC COVERAGE

#Digital Fraud

Explore the latest news, in-depth reports, and executive analysis tagged with #Digital Fraud.

Fintech News

RBI floats draft rules to compensate victims of digital frauds

Customers who lose up to Rs 50,000 in fraudulent transactions could be eligible to receive up to Rs 25,000, or 85% of the net loss, whichever is lower.

Mar 09, 2026 • Team Head&Tale

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Fintech News

CoinDCX accounts among those misused by fraudsters, says ED

The Enforcement Directorate found that fraudsters laundered Rs 285 crore through an elaborate network of temporary bank accounts.

Nov 24, 2025 • Team Head&Tale

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Fintech News

IPO-bound Moneyview suffers Rs 49 crore loss in cyberattack

An international gang, which was operating from Dubai, China, Hong Kong, and the Philippines, was behind the hacking.

Nov 03, 2025 • Team Head&Tale

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