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SUSPICIOUS ONLINE TRANSACTIONS
J&K Police busts terror financing module, arrests 10 associatesJammu and Kashmir Police arrested ten individuals in Shopian district for their involvement in a terror financing network. The accused were...- Terror financing network unearthed in Jammu and Kashmir's Shopian, 10 associates arrestedAuthorities in Shopian district have taken action, arresting ten individuals suspected of involvement in a terror financing scheme. This op...
- 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...
- Father bought 5-bigha land in elder brother’s name, other brothers claimed it was joint family land; M.P. High Court rules in elder brother’s favour, here's whyFather bought 5-bigha land in elder brother’s name; other brothers objected, claiming joint family funds were used, but Madhya Pradesh HC u...
- 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 ...
- Medicine shop owner deposits Rs 2.47 crore cash in bank account, gets income tax notice for unexplained cash; wins case in ITAT Delhi for this reasonMr Kumar, a medicine shop owner had deposited Rs 2.47 crore cash in his bank account during demonetisation period, he got an unexplained ca...
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...
- Did government order banks to stock ATMs ahead of UPI charges? Here’s what PIB saidA newspaper clipping claiming banks were told to increase ATM cash stocks ahead of UPI fees has circulated online, prompting a government f...
- Online fake goods sale: Scrutiny amplified ahead of festive rushAuthorities are increasing scrutiny of online sellers and imports before the busy festive shopping period. The Central Board of Indirect Ta...
- Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a womanA 41-year-old west Delhi man allegedly lost ₹82.5 lakh after a woman he met on a dating app introduced him to a fake online business promis...
- Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- Rs 25 lakh cash deposited in bank, income tax officer sends notice for unexplained cash u/s 69; Taxpayer wins case in ITAT Bangalore, here's whyEmployee deposits Rs 25 lakh cash in bank; tax officer sends notice for unexplained cash u/s 69; Employee wins case in ITAT Bangalore; Know...
- Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to doBased on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...
- A new weapon against online payment frauds: Timely alerts on transactions via UPI, debit card, credit card, Net and mobile bankingFraud transactions: Banks like Standard Chartered Bank, HDFC Bank, ICICI Bank, and others have implemented a fraud protection measure where...
- How to be safe from online and phone fraudsIt’s essential to establish robust passwords and regularly update them. Avoid easily guessable passwords. Enhance security further by enabl...
- BSE sets up new system for reporting suspicious tradesTo check money laundering through stock markets, top stock exchange BSE has asked its members to report on a monthly basis details of the S...
- Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence UnitNSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their ST...
- Fin Min forms online data bank to check black moneyAs many as 13, 871 STRs were disseminated by the FIU-Ind during 2011-12.
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