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BANK ACCOUNT DEBIT FREEZE
Woman went to operate bank locker, found it surrendered, Rs 47 lakh jewellery missing; sought Rs 48 lakh compensation, gets big relief in consumer commissionA Delhi woman found that her bank locker, which contained jewellery worth Rs 47 lakh, had been surrendered. The bank continued to charge he...- India flags Chinese-linked AI tools in hacking campaign against financial firmsIndia's cybersecurity agency named the hacking group behind a wave of AI-driven attacks on financial firms and identified its tools, at lea...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- Crédit Mutuel Arkéa cyberattack: How did a French bank become linked to a $133 million crypto investigation?French bank Crédit Mutuel Arkéa has confirmed a cyberattack involving fraudulent transactions after blockchain investigator ZachXBT traced ...
- OneStack raises Rs 12.5 crore to take cooperative banks deeper into UPI ecosystemOneStack, a fintech provider, secured ₹12.5 crore funding to enhance cooperative bank participation in UPI payments. The funding will help ...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
- Spandana Sphoorty Financial reports cyberattack involving its bank accountSpandana Sphoorty Financial encountered a cyber fraud incident with unauthorized transactions on November 1. The amount involved was approx...
- Crypto cards enter RBI's radar as Indians use offshore wallets for everyday paymentsOffshore crypto cards that allow Indian residents to spend digital assets on domestic purchases and withdraw cash have come under the scrut...
- Money changes from November 1, 2026: Revised PNB credit card charges, increased Indusind Bank fees and ITR deadline; know key changesEffective November 1, 2026, IndusInd Bank will roll out new fees for any failed savings account transactions. Concurrently, Punjab National...
- Binance flags 'potential security issue,' says approximately $6.3 billion impactedBinance is currently investigating a security incident that reportedly involves unauthorized transactions exceeding $6 billion. The company...
- Binance hacked? Tether, Circle freeze USD 2.38 billion, Ripple holds USD 200 million after world's largest cryptocurrency exchange probes security issue, claim reportsBinance.US, a separate cryptocurrency exchange, said it was not affected by the security incident.
- Securities Appellate Tribunal quashes Rs 1.49 crore penalty on Ventura Securities by MCXIn a pivotal decision, the Securities Appellate Tribunal annulled a ₹ 1.49 crore penalty that MCX had levied against Ventura Securities for...
- Can income tax officials take your PPF savings for unpaid tax dues? Know what the law saysDealing with a tax demand? It's essential to grasp how the Income Tax Department can seize dues from different assets, while your PPF accou...
- Digital payments mandatory for liquor purchases above Rs 1,000 in Tamil Nadu from November 1: Check what changesTamil Nadu’s state-run TASMAC will make digital payments mandatory for liquor purchases exceeding Rs 1,000 from November 1. Customers can p...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Bank of Baroda festive campaign: Bank launches offers on home, car and other loans; debit cards and savings accounts for womenBank of Baroda has initiated a festive campaign providing various retail and MSME loan options for customers. The campaign includes home lo...
- UPI Payment failed or stuck? When banks must refund your money and pay ₹100 per day in compensationHave you ever faced a situation where a UPI payment was debited from your account but not received by the recipient? Discover the steps to ...
- Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852Manoj Shukla was in India when Rs 41,852 was debited from his bank account for a department store transaction abroad on December 9, 2016. A...
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