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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
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What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
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Lok Sabha Passes Banking Laws (Amendment) Bill Allowing 4 Account Nominees
The Lok Sabha on Tuesday passed the Banking Laws (Amendment) Bill, 2024, which allows bank account holders to have up to four nominees in their accounts.
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RBI Directs Banks To Activate Frozen Accounts With Special Campaigns
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
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After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
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Increased Nomination Limits For Bank Accounts: What The Banking Laws Bill Proposes
Originally introduced in the previous Monsoon Session (August 9), the Bill seeks to improve services for depositors, aiming to streamline banking regulations.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
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Kerala High Court Wants Wayanad Landslides Compensation Paid In Bank Accounts
The Kerala High Court today noted that there were reports that victims of the Wayanad landslides are yet to receive compensation and directed the government to set up a mechanism to disburse financial aid via the treasury or bank accounts.
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Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
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Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
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Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
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Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
-
How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
-
Lok Sabha Passes Banking Laws (Amendment) Bill Allowing 4 Account Nominees
The Lok Sabha on Tuesday passed the Banking Laws (Amendment) Bill, 2024, which allows bank account holders to have up to four nominees in their accounts.
-
RBI Directs Banks To Activate Frozen Accounts With Special Campaigns
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
-
After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
-
Increased Nomination Limits For Bank Accounts: What The Banking Laws Bill Proposes
Originally introduced in the previous Monsoon Session (August 9), the Bill seeks to improve services for depositors, aiming to streamline banking regulations.
-
Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
-
ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
-
Kerala High Court Wants Wayanad Landslides Compensation Paid In Bank Accounts
The Kerala High Court today noted that there were reports that victims of the Wayanad landslides are yet to receive compensation and directed the government to set up a mechanism to disburse financial aid via the treasury or bank accounts.
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
-
Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
-
Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
-
Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
