Indore Man Arrested for Cyber Fraud Using Fake Loan Offers
Indore crime branch arrests Vishnu Parmar for allegedly opening bank accounts in others' names through fake loan schemes and misusing them for illegal transactions.
Category : Search result: bank account hijacking
Bengaluru Driver Faces Rs 8 Lakh GST Demand in Fraud Case
A Bengaluru driver received a shocking GST summons for Rs 8 lakh after unknown persons opened a bank account in his name and conducted Rs 30 lakh transactions without his knowledge.
Mysuru Woman's Account Used by Cyber Criminals for Fraud
A Kerala woman in Mysuru fell victim to cybercriminals who opened a bank account in her name and used it to transfer fraud money. Police warn against sharing personal details with unknown loan providers.
Delete OpenAI Account via Android App: Complete Guide
Learn the step-by-step process to permanently delete your OpenAI account using the ChatGPT Android app. Understand the irreversible consequences and important subscription considerations before proceeding.
Bengaluru Duo Steals Rs 1.49 Lakh via ATM Distraction
Two suspects in Bengaluru stole an ATM card by diverting attention and withdrew Rs 1.49 lakh from a pension account. The 67-year-old victim was targeted at an Indian Bank ATM on 80 feet road.
Delhi HC on Anil Ambani Son's Fraud Account Notice
Delhi High Court refuses to quash show-cause notice against Anil Ambani's son, Anmol, in a case of alleged fraudulent bank account. Read the full legal details and implications.
Fake Instagram Offer Used in Cyber Fraud to Steal Rs 1 Lakh
Lucknow cybercrime police expose a deceptive fraud where a hacker used a fake online shopping ad to steal money and mislead investigators. The accused is believed to be operating from Hyderabad. Read the full story.
10 Held in Surat for Rs 16.5 Lakh Coimbatore Cyber Fraud
Surat's DCB arrests 10 for aiding cybercriminals who cheated a senior citizen of Rs 16.5 lakh via a fake RTO challan. The accused used their bank accounts to route fraud proceeds.
IDFC First Bank Cuts Savings Interest Rates Sharply
IDFC First Bank reduces savings account interest rates by up to 200 basis points from January 9. Key slabs see significant cuts, impacting retail depositors. Learn the new rates and what it means for your money.
Bail denied to student in Mumbai cyber fraud case
A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.
Uttarakhand HC Unfreezes Account Frozen for 6 Years in Probe
Uttarakhand High Court rules indefinite freezing of a non-accused's bank account is illegal. Justice Ashish Naithani ends 6-year ordeal, stressing rule of law. Read the landmark judgment.
Mumbai court rejects bail in cyber fraud case, cites account misuse
A Mumbai court denied bail to a chemistry student linked to a Rs 12 lakh cyber fraud. The court rejected his 'innocent mistake' claim, noting his account was used in multiple frauds. Read the full details.
HDFC Bank Stock Falls Despite Solid Q3 Business Update
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Nepal PM's Husband to Get Treatment in New Delhi
Durga Prasad Subedi, husband of Nepal's Interim PM Sushila Karki, is being transferred to a Delhi hospital for advanced medical care after showing no improvement in Kathmandu. Read the full story.
Rs 18 Lakh Cyberfraud: Mendarda Police File Case
Mendarda police crack down on a nationwide cyberfraud network, registering a case for Rs 18 lakh. The scam used a mule account to launder money from victims across India. Read the full investigation details.
Why NRE Fixed Deposits Are a Smart Choice for NRIs
Discover how NRE Fixed Deposits offer NRIs a stable, tax-efficient way to save in India. Learn strategies for goal-based planning and managing foreign income effectively.
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
Patiala cyber cops freeze Rs 50 lakh more in ex-IG fraud case
Patiala cyber crime police freeze another Rs 50 lakh in the Rs 8.1 crore scam targeting former IG Amar Singh Chahal. Total frozen amount now Rs 3.5 crore. Read the latest updates on the investigation.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
Bank Holiday List for New Year's Eve and New Year's Day 2026
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
Google Allows Changing Primary Gmail Address, Retains Data
Google begins rolling out a feature allowing users to change their primary @gmail.com address while keeping all photos, emails, and messages. Check your account settings now!
January 2026 Bank Holidays: Full List of Closures
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
I-T Dept Seizes Lulu Mall Lucknow Bank Account for Tax Default
Income Tax Department freezes Lulu Mall Lucknow's bank account for failing to deposit TDS. Action follows a ₹1.5 crore demand. Read the full story.
How AU Savings Accounts Empower Women's Financial Freedom
AU Small Finance Bank's women-centric savings accounts are transforming financial independence. Discover how tailored features and digital tools are empowering female customers across India.
Bank Union Seeks Rule Against Customer Abuse, Opposes Privatisation
AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.
Why Zero Balance Accounts Help Busy Indian Professionals
For salaried and gig workers in India, a zero-balance account offers financial flexibility, easy online setup, and exclusive benefits. Learn how to choose the right one for your needs.
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