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MONEY DEBITED FROM ACCOUNT
Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...24 Oct, 2026, 03.10 PM IST- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...24 Oct, 2026, 02.09 PM IST
- Real-time payments explained: How money moves between bank accounts in secondsReal-time payments allow money to move between bank accounts within seconds, making transactions faster and more convenient for consumers a...23 Oct, 2026, 04.51 PM IST
- 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...23 Oct, 2026, 09.57 AM IST
- 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 ...23 Oct, 2026, 07.00 AM IST
- Yes Bank unlikely to pay AT1 bond coupons despite bond holders demand, sources sayYes Bank has announced potential non-payment of coupons on additional tier-1 bonds this fiscal year following a Supreme Court decision that...22 Oct, 2026, 09.31 PM IST
- Poonam Dhillon breaks silence over Rs 90 lakh FD fraud allegations by Nagma, Upasana Singh amid CINTAA row: 'It’s not like anyone else has taken a single rupee...'Poonam Dhillon has openly countered accusations of misappropriating CINTAA's fixed deposits amid current management conflicts. Upasana Sing...22 Oct, 2026, 03.13 PM IST
- Jio IPO: Subscribe on day 2? What investors need to knowJio Platforms’ Rs 30,230-crore IPO received bids worth Rs 95,500 crore on Day 1, with total demand, including anchor investors, reaching Rs...22 Oct, 2026, 09.46 AM IST
- Forgotten 401(k) Money: Did your old employer move your 401(k) without asking? Why 68% of these IRAs lose value in year oneMillions of Americans may have retirement money sitting in old 401(k) accounts without realising it. A new PensionBee study found that many...22 Oct, 2026, 01.40 AM IST
- A Los Angeles engineer started work on a $15,000 salary in 1979; by 2026, his net worth had reached about $8 millionA $15,000 annual salary in 1979 eventually turned into an $8 million fortune for a Los Angeles engineer. His secret was not a big business ...21 Oct, 2026, 11.01 PM IST
- 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...21 Oct, 2026, 11.44 AM IST
- Personal AI agents can now act. How much should we let them do?As AI agents move beyond answering questions to handling everyday tasks such as payments, bookings and managing subscriptions, users must l...20 Oct, 2026, 08.12 AM IST
- MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...19 Oct, 2026, 09.08 PM IST
- SIP or STP for PMS investments? Key differences, costs and risks investors should know before choosingThe rising inclination toward systematic investment plans (SIPs) for Portfolio Management Services (PMS) is becoming increasingly visible a...19 Oct, 2026, 11.32 AM IST
- Rs 3.41 crore in FCNR deposits tagged as unexplained money despite being held by Dubai-based individual; ITAT Jaipur grants full reliefMrs. Khanwani, a Dubai resident, faced tax notices for unexplained money linked to her FCNR deposits. The ITAT Jaipur ruled in her favor, h...17 Oct, 2026, 10.41 AM IST
- Jio IPO: Reliance’s newest listing meets a market its 1977 investors wouldn’t recogniseJio is set to enter a competitive market with its IPO, which marks Reliance's first offering since 2006. The shift from physical share cert...16 Oct, 2026, 08.47 AM IST
- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...15 Oct, 2026, 06.09 PM IST
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