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One Held For Swapping QR Codes Outside Shops To Divert Payments
A group of tech-savvy fraudsters cheated 10 shopkeepers by allegedly swapping QR codes pasted outside shops to divert payments to their bank accounts in Madhya Pradesh's Khajuraho.
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Cousin, Who Killed Bastar Journalist, Withdrew Money From His Account
Suresh Chandrakar, the main accused, had withdrawn a huge amount of money from his bank account on December 27, four days before the incident.
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When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
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How to Check SBI Mini Statement Using Missed Call Service, Net Banking, YONO App, and More
State Bank of India (SBI) offers multiple ways to check your mini statement, summarising your last five transactions. Whether you prefer the convenience of a missed call, SMS, net banking, WhatsApp, or the YONO app, these methods make it easy to stay updated on your account activity. Each option is user-friendly and ensures you can access your bank...
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Malaika Arora Advises Women To Have Their Identities In Marriage: "Hang On To Your Bank Account"
Malaika Arora said, "I feel it's very important to have your own identity"
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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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.
-
One Held For Swapping QR Codes Outside Shops To Divert Payments
A group of tech-savvy fraudsters cheated 10 shopkeepers by allegedly swapping QR codes pasted outside shops to divert payments to their bank accounts in Madhya Pradesh's Khajuraho.
-
Cousin, Who Killed Bastar Journalist, Withdrew Money From His Account
Suresh Chandrakar, the main accused, had withdrawn a huge amount of money from his bank account on December 27, four days before the incident.
-
When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
-
How to Check SBI Mini Statement Using Missed Call Service, Net Banking, YONO App, and More
State Bank of India (SBI) offers multiple ways to check your mini statement, summarising your last five transactions. Whether you prefer the convenience of a missed call, SMS, net banking, WhatsApp, or the YONO app, these methods make it easy to stay updated on your account activity. Each option is user-friendly and ensures you can access your bank...
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Malaika Arora Advises Women To Have Their Identities In Marriage: "Hang On To Your Bank Account"
Malaika Arora said, "I feel it's very important to have your own identity"
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
-
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.
