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SENIOR CITIZEN BANK FRAUD DELHI
No proposal to utilise unclaimed LIC, EPFO funds for other purposes: GovtUnclaimed insurance funds over ten years go to the Senior Citizen Welfare Fund. Life Insurance Corporation of India holds unclaimed amounts...- IndusInd Bank customer loses Rs 2.3 lakh in 18 minutes to a KYC scam: Court orders refund; says banks, not customers, are responsible for unauthorised transactionsIndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered IndusInd Bank to re...
- Banks, financial institutions reported fraud of Rs 1.42 lakh crore in last 5 years: MoS FinanceBanks and financial institutions reported Rs 1.42 lakh crore in fraud over five years. Recovery of Rs 6,389 crore was made during this five...
- Nearly 55.49 crore UPI users onboarded by June 2026Around 55.49 crore UPI users were onboarded by June 2026, Parliament was informed. UPI transactions reached 24,162 crore in volume and Rs 3...
- CBI raids 6 locations across 4 states in Rs 1,109-crore bank fraud case against infra firmThe operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, com...
- Punjab govt releases over Rs 1,400 crore under old-age pension scheme: MinisterPunjab's social security minister announced over Rs 1,423 crore disbursed for the old-age pension scheme. Approximately 23.77 lakh senior c...
- TRAI asks Truecaller to show DND choice, not 'frequently blocked' tagTRAI objects to Truecaller's 'frequently blocked' badge on regulated numbers. The regulator prefers users utilize the DND app for managing ...
- Did PM Modi announce a Rs 25 lakh monthly income scheme? Here's the truthA fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...
- Sebi warns listed firms, regulated entities against rising 'Boss Scam' cyber fraudSebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters mas...
- Up to 8.50% interest on senior citizen FD: This bank increases interest rate on 501-day special FD; check detailsUnity Small Finance Bank has revised its fixed deposit interest rates. Senior citizens can now earn up to 8.50% on a 501-day fixed deposit....
- Why American elections are so complicated - and securePresident Donald Trump said he is using federal authority to secure U.S. elections, claiming they risk being "stolen." Election experts say...
- Five things to know about Trump's election fraud allegationsPresident Trump declassified intelligence to support his election fraud claims. He has repeatedly claimed the 2020 elections were rigged. T...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- Delhi to fine officials up to Rs 5,000 for delaying public services: New bill proposes to raise daily penalty from Rs 10 to Rs 250The Delhi cabinet has approved a bill that will penalise government officials up to Rs 5,000 for delaying or wrongfully rejecting citizen s...
- Senior citizen FD interest rates up to 8.30%: This bank has revised rates on 3-year tenure; check other banks' ratesShriram Finance Limited has revised its fixed deposit interest rates starting July 2, 2026. Regular depositors will now earn up to 7.50% an...
- Supreme Court freezes bank A/Cs of Parsvnath, its DirectorsIn a significant ruling, the Supreme Court has taken decisive action by freezing bank accounts of Parsvnath Developers and issuing warrants...
- Singham vs scammers? Bandhan Bank brings Rohit Shetty for Cyber Cop missionBandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- Parental health coverage in group insurance: Why opting out of it can be a costly mistakeA large number of senior citizens find it difficult to get individual insurance covers. Insurers may charge higher premiums or decline cove...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
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