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JUMPED DEPOSIT SCAM
Bank customer spots huge unknown deposit in account, receives a call pressuring him to return it immediately, ends up approving even higher amount; warns SBIState Bank of India (SBI) has warned customers about the ‘Jumped Deposit Scam’, in which fraudsters use unexpected bank credits and urgent ...- The battle of bourses: NSE shook Dalal Street, beat BSE's broker clubThe NSE listed its own shares on the BSE on Thursday, 34 years after its incorporation, marking an ironic milestone for the exchange create...
- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Jumped deposit scam: Entering UPI pin casually can empty your bank account, know how you can protect yourselfJumped deposit scam: Scammers are using innovative methods to target UPI users these days. Sending money into your bank account is the easi...
- NPCI debunks new 'Jumped Deposit Scam' reports; clarifies 3 points to noteNPCI Jumped Deposit Scam: The National Payments Corporation of India clarified that reports of the 'Jumped Deposit' Scam do not reflect bre...
- What's 'jumped deposit' scam? Here's how UPI users can stay safeA new cyber scam called 'Jumped Deposit' targets UPI users. Scammers deposit a small amount in your account, and when you check your balanc...
- Lalu Prasad Yadav to contest Prez polls; but not the one who comes to mindHe had filed his nomination papers in 2017 as well when the contest was between the then Bihar Governor Ram Nath Kovind, who went on to win...
- Experts raise alarm over crypto advertisementsThere are no formal guidelines governing the advertisement of crypto in India, unlike other financial products such as mutual funds — which...
- UPA’s phone-a-loan scam led to NPA burden: PM ModiModi said 12 of the biggest loan defaulters have an outstanding of Rs 1.75 lakh crore. Another 27 have Rs 1 lakh crore. "We never gave any ...
- Public Sector Banks account for 85% of bank fraud cases: RBI reportThe RBI said the state-run banks lacked effective credit screening and oversight. The significant differences in operational risk called fo...
- BJP informed 'friends' beforehand about demonetisation, alleges KejriwalKejriwal added that the whole process will be futile and "not a single penny" of black money will enter the Indian economy.
- Black money whiff in Rs 6,000 crore Bank of Baroda forex scamSubsequently, A-1 form in most of the cases was not signed by the branch head/bank official and in many cases by the customer.
- Saradha scam: Mukul Roy's deposition to CBI gives Mamata Banerjee jittersMukul Roy is no Manjul Krishna Thakur, the cabinet minister who recently dumped Trinamool and joined BJP.
- FIIs, NRI funds help forex kitty move above $300 billionFor the week to March 28, the reserves rose by whopping $ 5.038 billion to $ 303.673 billion, the second highest in the 2013-14 fiscal.
- 10 online scams & ways to avoid themInternet fraud can take many forms: identity theft, injecting malware, fraudulent transactions. It can occur through e-mail, smartphones, w...
- RBI says collecting info on allegations of money launderingReserve Bank is collecting information regarding the alleged acts of money laundering by the country's three largest private sector banks, ...
- 'Raja used wife's a/c to stash bribe money overseas'The CBI is believed to have gathered evidence of former telecom minister A Raja using his wife's bank accounts in Mauritius, Seychelles to ...
- 2G scam: Chandrasekhar for House IT panel probeRajya Sabha Member Rajeev Chandrasekhar on Tuesday asked the Parliamentary Standing Committee on Information Technology for an independent ...
- Emirates smell India link in surge in bank depositsTotal bank deposits jumped more than $11 billion in October against an average growth of $2.7 billion.
- Ample proof to nail Maya in DA case: CBI to SCThe CBI on Thursday told the Supreme Court that it had sufficient evidence to prove that UP chief minister Mayawati amassed wealth dispropo...
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