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MONEY FRAUD
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- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...14 Oct, 2026, 08.00 PM IST
- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...14 Oct, 2026, 01.06 PM IST
- Bank of Baroda shares drop 3% after NMC Healthcare founder BR Shetty files $15 bn lawsuit; lender issues clarificationBank of Baroda shares fell over 3% to Rs 230.40 on Wednesday following reports that NMC Healthcare founder BR Shetty filed a $15 billion la...14 Oct, 2026, 11.26 AM IST
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...14 Oct, 2026, 10.43 AM IST
- NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...14 Oct, 2026, 12.42 AM IST
- Social Security scam warning: How to spot fake messages and protect your informationSocial Security beneficiaries are being warned about scam messages that promise extra payments or threaten problems with benefits. Learn ho...13 Oct, 2026, 08.24 PM IST
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...13 Oct, 2026, 04.33 PM IST
- 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 ...12 Oct, 2026, 01.53 PM IST
- A day after Christmas in 2020, a 28-year-old Chinese man lifted his sleeping ex-girlfriend’s eyelids, scanned her iris to unlock Alipay and transferred $24,000 to pay off his gambling debtsA disturbing incident unfolded in Nanning, China, where a 28-year-old man deceitfully stole nearly $24,000 from his ex-girlfriend's Alipay ...11 Oct, 2026, 10.03 AM IST
- Sunil Bharti Mittal is prowling for big kill on his African safariAirtel Money’s London listing has put a roughly $7 billion valuation on Sunil Bharti Mittal’s African fintech bet, highlighting how far the...10 Oct, 2026, 03.37 PM IST
- PERMafrost without bite: Indian IT must stop treating every US rule change as a crisis to be lobbied away, fix lies elsewhereUS Labour Secretary Keith Sonderling has suspended eight companies from the Permanent Labour Certification Programme, significantly impacti...10 Oct, 2026, 12.29 AM IST
- Compensation of Rs 100 to Rs 5,000 per day for delay by bank in processing your request in these 5 situationsFrom stuck credit card closure requests to lost property papers, RBI rules require banks to pay you for every day they're late. A customer ...08 Oct, 2026, 05.52 PM IST
- Paytm's Vijay Shekhar Sharma wants India to build its own AI models, ready to fund the buildersSpeaking this week at Cypher 2026, the AI conference in Bengaluru, Sharma said he would write cheques of Rs 1 crore to Rs 2 crore to founde...07 Oct, 2026, 07.55 PM IST
- Investor awareness key to long-term wealth creation, technology double-edged sword: ANMI President Kamlesh ShroffInvestor education in India is vital for effective market participation and wealth accumulation. The trend of younger investors signifies a...06 Oct, 2026, 07.17 PM IST
- Who was Jim Bakker? Televangelist who built an empire based on faith and was rocked by a sex scandal, dies at 86Televangelist Jim Bakker, known for his influential role in Christian television, has passed away at the age of 86. His wife, Lori Bakker, ...06 Oct, 2026, 10.52 AM IST
- GST enforcement may shift from 'arrest' to 'detect, recover and prosecute serious frauds'The GST Council is likely to consider major enforcement reforms on October 7 that could remove GST officers’ power to directly arrest alleg...05 Oct, 2026, 03.52 PM IST
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