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RTGS FRAUD
Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...- RBI plans simpler cross-border payment approvals to boost MSMEs, exporters: EY reportThe Reserve Bank of India (RBI) is looking to simplify cross-border payment approvals and reduce regulatory friction for businesses and exp...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...
- Salt Lake businessman loses ₹3.8 crore in Facebook crypto scamA Salt Lake businessman lost Rs 3.8 crore after a woman he met on Facebook convinced him to invest in a fake cryptocurrency platform. He tr...
- Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC detailsA Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures o...
- Explainer: As Sebi set to launch UPI IDs for market intermediaries, 5 things investors should knowSebi UPI rule: Sebi has clarified that investors can choose their preferred payment method—UPI, NEFT, IMPS, RTGS, or Cheques—while transact...
- NEFT, RTGS rule change: Verify beneficiary names easily with new account name lookup facility; when can you use it?NEFT, RTGS rule change: There have been many instances where remitters remitted funds to the wrong beneficiary. This new rule will help to ...
- Roll out 'beneficiary look-up' for RTGS & NEFT by Apr 1: RBIBased on the account number and IFSC code, the customer will be able to fetch the beneficiary's account name from the bank's core banking s...
- Soon, you can verify beneficiary bank account name for RTGS, NEFT transactionsThe Reserve Bank of India will introduce a name look-up facility for RTGS and NEFT systems by April 1, 2025. This will allow remitters to v...
- Beneficiary account name look-up facility for RTGS, NEFT transactions soon; how it will reduce wrong money transfersMoney transfer via RTGS, NEFT: The Reserve Bank of India (RBI) has suggested a new functionality that permits remitters using RTGS and NEFT...
- NEFT, RTGS facility to be available for post office savings account holders from this dateThis facility enables Post Office Savings Bank customers to transfer funds to and from other bank accounts to POSB accounts in Department o...
- Bank fraud: ED attaches assets of over Rs 4,000 crore of Bhushan SteelThe central probe agency said it has attached land, building, plant and machinery of the firm located in Odisha under the provision of the ...
- Cyber frauds increased after growth in mobile banking, NEFT and RTGS: StudyThe biggest kind of frauds in the banking sector include: documentation frauds, diversion of funds, identity theft and cyber related theft ...
- Enforcement Directorate arrests Mumbai trader on money laundering chargesOfficials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...
- Shilpa Shetty seeks legal advice for alleged fraud caseBollywood actress Shilpa Shetty seeks legal advice after the Kolkata police lodged a complaint against her for an alleged fraud of Rs. 9 cr...
- Maharashtra sees highest no. of card, internet banking frauds in 2012Maharashtra witnessed the maximum number of fraud cases relating to credit/debit cards and internet banking in 2012.
- RBI may tighten credit card normsBankers say that they expect tighter standards to be prescribed for banks while installing acceptance devices in stores.
- Banks lost over Rs 5,500 crore to fraud in last four fiscalsThe banking sector has lost a whooping Rs 5,517 crore due to frauds in the last four fiscals, CBI Director Ashwini Kumar said today.
- RTGS fraud case: ICICI staff in judicial custodyThe Mumbai police have arrested two employees of ICICI Bank for revealing details of bank accounts and illegal money transfer through Real ...
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