Christmas WhatsApp Gift Scams: How to Stay Safe
Cybercriminals are using festive WhatsApp gift links to steal money. Learn how the scam works and crucial steps to protect your bank account this Christmas.
Category : Search result: bank account misuse
NRI Tax Guide for Joint Accounts & Property Sale
NRIs, learn the tax implications of being a joint holder on parents' Indian bank accounts and the online procedure to apply for a nil TDS certificate when selling property in India. Expert advice inside.
BoI Gives Rs 2 Crore Free Insurance to Jharkhand Employees
Bank of India announces a free life insurance cover of up to Rs 2 crore for Jharkhand state government employees with salary accounts. The MoU, signed Tuesday, prioritizes welfare and financial security.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Police bust mule account racket in Ganjam, arrest 4
Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
WhatsApp 'Ghost Pairing' Scam Puts Millions at Risk
A new 'Ghost Pairing' scam on WhatsApp can silently hack accounts. Learn how this attack works and the crucial steps to protect your chats and data immediately.
Bank Account 'Lending' Ring Busted, Crores Swindled Across 15 States
A youth from Sambhal arrested after his Bank of Baroda account was used to funnel crores in a pan-India cyber fraud. The scam, promising high stock returns on WhatsApp, highlights a dangerous new trend of 'account lending' to syndicates. Stay vigilant.
New Courier Scam Uses USSD Codes to Steal Bank Details
Chennai cybercrime police warn of a new scam where fraudsters pose as courier agents, trick victims into dialling USSD codes to hijack bank accounts. Learn how to protect yourself and what to do if targeted.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
NRI Tax Guide: Gifting Money & Selling Property
Returned NRI wants to gift money from foreign account to daughter abroad. Also, an NRI selling Dubai property seeks clarity on TDS certificate. Expert explains tax implications.
IDFC FIRST Bank's New NRI Savings Account in GIFT City
IDFC FIRST Bank unveils 'IDFC FIRST Global Savings' for NRIs in GIFT City, offering high-interest rates in USD, EUR, and GBP. A strategic move to attract NRI deposits with competitive returns.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
UPSC GS-3 Practice: Rupee Depreciation & Antibiotic Misuse
Sharpen your UPSC Mains answer writing with analysis of India's capital account impact on the rupee and limitations of public campaigns against antimicrobial resistance. Essential GS-3 practice for 2026 aspirants.
Bail denied in Ahmedabad digital arrest scam case
Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.
HC Suspects Cyber Fraud Syndicate in Bank Account Petitions
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
Trump's $1,000 Baby Account: New US Wealth Plan
A new US law creates investment accounts for newborns with a $1,000 seed fund. Learn how the 'Trump Account' works, who qualifies, and its potential impact on inequality.
RBI Expands Free Services for Zero-Balance BSBD Accounts
RBI mandates banks to offer ATM cards, cheque books & unlimited deposits in BSBD accounts. Existing customers can now switch. Discover the new banking freedom.
Senior Citizen Cheated of Rs 6.97 Lakh in Ahmedabad Bank Scam
A 74-year-old woman in Ahmedabad lost Rs 6.97 lakh after a fraudster posed as a bank official. Learn the details of this cybercrime and how to protect yourself.
Bokaro: 72-hour deadline for Aadhaar seeding in schools
Bokaro DC Ajay Nath Jha orders schools to complete Aadhaar seeding and bank mapping within 72 hours. Principals' salaries may be withheld for non-compliance. Scholarship applications are also under review.
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
HC Notices to Banks in Widow's FD Dispute Over Husband's Will
Gujarat High Court questions SBI, PNB & AMCo Bank for withholding widow's joint FD savings. Dispute arises from her late husband's alleged will to another woman. Read the full story.
Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur
A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Gujarat men arrested for Rs 1.9 crore Mumbai cyber fraud
Mumbai cyber police arrest two Gujarat men for renting bank account used in Rs 1.9 crore fraud. Learn how the elaborate online scam unfolded and protect yourself from similar crimes.
Banks Open Today: November 29, 2025 Status
Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.
Pune man loses Rs 25 lakh in cryptocurrency scam
A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.
Page 2 of 4