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000 PENSION FRAUD
How did a dead woman’s pension keep paying for 20 years? Costa Rica man accused of collecting $800,000 from California teacher’s retirement fundCosta Rican prosecutors are investigating Abarca, a care-home manager accused of collecting nearly $800,000 in pension payments belonging t...- Indian Bank targets Rs 35 lakh crore business by 2032 after crossing Rs 15 lakh crore milestone: MD & CEO"On 125th year, that means 2032, we have set a target of 35 lakh crore business. In June we are at 15 lakh crore. That means we have to bec...
- 'Didn't want to let her go': UK man kept mother's body in freezer for 3 years, claimed £78,000 in benefits, now jailed for two years and four monthsA British man received a prison sentence for hiding his mother's body. He kept her remains in a chest freezer for nearly three years. Durin...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- SBI's improving performance warrants better valuation, chairman Setty says: ReportState Bank of India's chairman believes the bank is undervalued, citing improvements in financial strength, customer base, and earnings. He...
- PFRDA tightens NPS audit rules: Pension body orders regular audit checks for PoP service providersThe Pension Fund Regulatory and Development Authority now requires Points of Presence offering National Pension System services to undergo ...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- Has ICICI Bank taken a U-turn on Rs 50,000 monthly average balance? Here's what its website showsICICI Bank revises its minimum balance rules for new savings accounts. The new rules are applicable for accounts opened from August 1, 2025...
- Welfare pension fraud: 38 employees suspended for illegally availing pension benefitsThe Kerala government has taken a firm stance against workers who were availing social welfare benefits unlawfully. The govt has suspended ...
- Registration begins for Delhi Mukhyamantri Mahila Samman Yojana: Check who is eligible, who is not eligible, and other details hereMukhyamantri Mahila Samman Yojana: Registration for the Delhi Mukhyamantri Mahila Samman Yojana began today. The scheme is aimed at providi...
- UPS anti-employee scheme, Congress will implement OPS after winning Haryana polls: Deepender HoodaCongress MP Deepender Singh Hooda criticized the Centre's Unified Pension Scheme (UPS) as anti-employee, claiming it is a bigger fraud than...
- This 77-year-old widow lost $661,000 in tech scam. Know how scamsters commit fraudAccording to the FBI, US citizens in the age group of 60 and above lost $3.1 billion to cyber fraud in 2022, an 84% increase from 2021. The...
- Nirmala Sitharaman sets the agenda for state banks. Ease 4.0 reform highlightsSitharaman met heads of PSBs to review financial performance of the lenders and progress made by them to support the economy battered by CO...
- No decision to discontinue printing of Rs 2000 note: FinMinIn a written reply, Minister of State for Finance Anurag Thakur said printing of bank notes of particular denomination is decided by the go...
- Police puts ‘starvation death victim’ in the dock for fudging AadhaarThe woman’s stepson has now been arrested by the police due to the fraud committed by him as part of a conspiracy while the deceased woman ...
- Irregularities found in allotment of IAY benefits in OdishaThe special IAY was allotted in 2014-15 to people whose houses had been damaged in cyclone Phailin which hit the district on October 12, 20...
- Indian-American charged in $1.9 million fraud schemeAn Indian-American former president of a construction company has been arrested and charged in a $1.9 million fraud scheme.
- CBI picks up Deccan Chronicle chairman Venkattram Reddy for probeThe move by CBI is apparently following a case filed by DCHL’s lead banker Canara Bank with the CBI police in Bangalore nearly two years ag...
- CBI searches Deccan Chronicle headquarters in SecunderabadA team of CBI officials from its Bangalore office have conducted searches at the headquartered of loss-making media house DCHL.
- Minimum monthly pension for members of EPF could soon increase to Rs 1,000Employers contribute 12% of workers' salaries to their EPF accounts, over two-thirds (8.33% of the salary) of which is diverted to a pensio...
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