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FRAUDULENT WITHDRAWALS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- EPF new rules: EPFO issues SOP on how to freeze, defreeze UANIn order to detect probable situations of suspicious accounts or transactions where there may be a risk of impersonation or fraudulent with...
- Jharkhand High Court grants bail to Lalu Prasad Yadav in Rs 139.35 crore Doranda TreasuryIn February, a special Central Bureau of Investigation (CBI) court in Ranchi held RJD chief and former Bihar Chief Minister Lalu Prasad gui...
- Five held for fraudulently withdrawing money from Assam Chief Minister's Relief FundAccordingly, on receipt of instruction, on August 12, Rosie Kalita, Superintendent of Police, Chief Minister's Special Vigilance Cell, Assa...
- Lalu Prasad gets bail in fodder scam caseHowever, he will remain in jail in two other cases related to the scam.
- CBI lodges FIR in fraudulent withdrawal of Rs 92 lakh from GPF accounts of MEAThe fraud was detected when an attempt was made to withdraw Rs 22 lakh from the GPF account of a person named Ram Kumar on June 7 in Axis B...
- Judgement in the fourth fodder scam for Lalu Prasad tomorrowApart from Prasad and Mishra, 29 others including former IAS officers and animal husbandry officials are accused in the Dumka Treasury case.
- Lalu Yadav convicted in third fodder scam, sentenced to 5 years in jailThe case is related to fraudulent withdrawal of Rs 33.67 crore from Chaibasa treasury in 1992-1993.
- Not easy for Lalu Prasad Yadav to get bail now: Legal expertsSources in the CBI which probed the case said Lalu was named in five cases lodged in Jharkhand and one lodged in Bihar.
- ICICI Bank to refund Rs 2 lakh fraudulently withdrawn from customer's accountIt is alleged that the amount was fraudulently drawn from his account between November 21, 2006 and February 25, 2007, but he did not recei...
- Lalu Prasad Yadav's petition to quash fodder case rejectedA special CBI court today rejected a petition by RJD chief Lalu Prasad Yadav requesting not to be tried in the RC 68A/96 fodder scam case.
- No of fraudulent cash withdrawal cases down: Pratip Chaudhuri, SBI chiefThe number of cases of fraudulent cash withdrawals through ATM card cloning has come down significantly for SBI after the bank took concret...
- Maha tops list of fraudulent withdrawal of money from banksMaharashtra was followed by Delhi with 33 cases from April '05 to Sept '08 and the money involved was little over Rs 47 lakh. Banking opera...
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