< Back to situations

[ORGANIZATION]

Canara Bank

Featured in 9 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [IN]

Cyber fraud and impersonation scams in India

8 clusters · 19 sources · last updated

Latest: Cybercriminals defraud Indian professionals of crores in separate scams

Cybercriminals in India are employing various impersonation tactics to defraud citizens through sophisticated social engineering. Initial reports highlight a “digital arrest” tactic where scammers pose as law enforcement

[ACTIVE] [BUSINESS] [IN]

Indian bank and government fixed deposit interest rates

6 clusters · 9 sources · last updated

Latest: Indian banks offer up to 8.5% interest on senior citizen FDs

Indian banking institutions continue to offer diverse fixed deposit schemes, with significant variations between small finance banks and major public sector lenders. Small finance banks remain highly competitive for sen

[QUIET] [BUSINESS] [IN]

Subhash Chandra personal insolvency legal dispute

2 clusters · 5 sources · last updated

Latest: NCLT stays repayment plan for Essel Group founder Subhash Chandra

The personal insolvency proceedings of Essel Group founder Subhash Chandra have faced significant legal setbacks. Initially, a National Company Law Tribunal (NCLT) order approved a repayment plan that would distribute ₹6

[QUIET] [BUSINESS] [IN]

Avaada Group renewable energy expansion in India

2 clusters · 5 sources · last updated

Latest: Avaada Electro files for ₹7,600 crore solar manufacturing IPO

The Avaada Group has undertaken significant financial and operational expansions within India’s renewable energy sector. In late July 2026, the group secured approximately $1.3 billion in financing from the State Bank o

[QUIET] [CRIME] [IN]

Global government‑impersonation fraud

4 clusters · 6 sources · last updated

Latest: Cyber fraud incidents in Mysuru and Patna result in significant financial losses

Since early July 2026, large‑scale scams in the United States, Kolkata, and Bengaluru have involved fraudsters posing as government officials, defrauding victims of millions of dollars and lakhs of rupees. Police investi

Also covered in