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UNKNOWN BANK TRANSFER
‘Money came by mistake’: Man returns Rs 8,400, later finds his Rs 25,000 blocked by bank over ‘suspicious activity’A viral X post has raised concerns over returning money received from unknown bank accounts after a man claimed that Rs 8,400 sent to him b...- Five pivotal figures shaping the battle for $185 billion Tata GroupA widening power struggle at Tata Group has brought several lesser-known figures into focus, from TVS veteran Venu Srinivasan and SP Group’...
- Rs 2.42 lakh FD investment and Rs 1.06 lakh cash deposits, no ITR filed, got income tax notice; senior citizen wins case in ITAT Jaipur after 9-year fightNo ITR filed, yet Rs 2.42 lakh FD investment, Rs 1.06 lakh cash deposits triggers tax notice for senior citizen; she wins case in ITAT Jaip...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- Accelerating Plastics Circularity: Turning Ambition into Scalable Action | Industry RoundtableIndustry experts convened to emphasize the need for advancing plastics circularity throughout India and the Asia Pacific region. They ident...
- HDFC Bank staff help prevent Rs 1.12-crore 'digital arrest' fraudHDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...
- US to broaden secondary sanctions to isolate Iran on 'economic D-Day'The United States is set to launch a significant financial offensive against Iran. This move aims to pressure countries to sever economic t...
- 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...
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- Trading in cryptos on international P2P exchanges? You run the risk of your bank account being frozenTransacting in virtual digital assets like cryptocurrency, non-fungible tokens (NFTs), others using Peer-to-Peer (P2P) mechanism carries ri...
- Money mule scams: What is it, how to avoid itA money mule is a person who moves or transfers money that has been obtained unlawfully on behalf of another person in exchange for quick f...
- CBI arrests ABG Shipyard Ex-ChairmanThe company allegedly transferred funds raised through the bank loans to its related parties, the CBI said in a press release. The money wa...
- BJP leader, his company booked on charges of duping Bank of India for Rs 58 croresThe case has been registered on a complaint from Bank of India alleging that Kamboj and others in cahoots with unknown bank officials cheat...
- Illegal remittances racket operating through Bank of Baroda minted Rs 6,000 crore?It was also alleged that the amount remitted in each transaction would be kept at less than $100,000, CBI said.
- More CBI raids over Bank of Baroda money transferCBI raided 50 new locations and started questioning some of the suspects in its probe into alleged black money.
- RBI cautions public against fictitious fund offers
- Phishing attacks on banks rise six-fold: SymantecPhishing is a form of internet fraud that aims to steal information such as credit cards details and passwords for financial gains. Tips an...
- RBI warns against tempting fund offers on e-mailsIt also asked people not to be swayed by copies of certificates or deposit schemes purported to have been issued by the bank.Basics of cust...
- NRI's bank account hackedThe Bund Garden police have registered a case of fraud, following a complaint from a US-based software professional, who said that unknown ...
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