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.
Category : Search result: bank account lending scam
RBI repeals decade-old rules to curb bank lending concentration
The RBI has revoked its 2016 framework that pushed large borrowers to debt markets. The move is expected to boost corporate bank credit by ₹3-4.5 trillion. Read the full analysis.
Tonik raises $12M to scale lending in Philippines
Philippines-based digital bank Tonik secures $12 million in pre-Series C funding to expand its capital-efficient lending operations and drive financial inclusion.
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.
Loan-Deposit Rate Gap Squeezes Bank Margins, RBI Told
PSU bank chiefs warn RBI of a 70-bps margin squeeze as loans reprice instantly with repo rate cuts, but deposit rates lag. Key asymmetry threatens profitability.
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.
New Govt Credit Model to Boost Digital Lending for MSMEs
The Indian government's new digital credit assessment model for MSMEs aims to streamline lending, reduce bank delays, and boost financial inclusion. Learn how this initiative works.
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.
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.
Police arrest 'bank account supplier' for China cyber scams
Pimpri Chinchwad police arrested Harshwardhan Bhadoriya, who supplied bank accounts to Chinese cyber criminals and earned over ₹1 crore in nationwide online share trading fraud worth ₹2.1 crore.
RMC freezes hotel accounts for pending holding taxes
Ranchi Municipal Corporation freezes bank accounts of Station Road hotel and guest house for pending holding taxes totaling Rs 6.86 lakh. Legal action initiated under Jharkhand Municipality Act.
PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High
Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.
MSME loans shrink 88% in flagship govt scheme
Bank lending to first-time micro-entrepreneurs under PMEGP drops sharply due to rising NPAs, US tariffs, and tighter credit norms. Only 12,707 projects supported this fiscal year.
SEBI Proposes Key Changes to Basic Services Demat Accounts
SEBI reviews Basic Services Demat Account rules to boost financial inclusion. Proposed changes include excluding ZCZP bonds from portfolio value and digital consent. Public feedback invited until Dec 15.
X Launches New Account Transparency Feature Worldwide
X introduces 'About This Account' feature globally, giving users detailed insights into account history and authenticity. Learn how this tool combats bots and misinformation.
Court rejects bail in ₹58 crore digital arrest fraud case
A Mumbai court rejects bail for two brothers accused in a ₹58 crore digital arrest scam for failing to explain why they allowed scammers to use their company's bank account. Learn how the court is cracking down on cybercrime.
Earn Passive Income from Idle Stocks with SLBM
Discover how Stock Lending and Borrowing Mechanism (SLBM) helps Indian investors generate low-risk passive income from idle shares while avoiding penny stock pitfalls.
India's FY26 CAD Projected at 1.7% of GDP
Union Bank of India report warns India's current account deficit will rise to 1.7% of GDP in FY26 due to persistent global tariff pressures and a record trade deficit. Learn about mitigating factors and the potential impact of the India-US trade deal.
India's Current Account Deficit to Reach 1.7% of GDP in FY26
Union Bank report warns India's current account deficit may rise to 1.7% of GDP in FY26 due to persistent trade pressures. Learn how this impacts economic stability.
AU Savings Account: Financial Support For Every Life Stage
Discover how AU Small Finance Bank's savings account adapts to your financial journey from first paycheck to retirement. Secure your future with tailored banking solutions.
AU Bank: Financial Support Through Every Life Stage
Discover how AU Small Finance Bank's savings account supports your financial journey from first paycheck to retirement. Learn about features, benefits, and lifelong banking solutions.
PSU Bank Stocks Surge 4% Amid Merger Strategy Reports
Shares of Central Bank, UCO Bank, Punjab & Sind Bank jumped up to 4% as Finance Ministry drafts consolidation roadmap for public sector banks. Expected announcement in April-May.
Mangaluru Cyber Fraud: 2 Held, 300 Bank Accounts Used
Mangaluru police arrest two for a massive cyber fraud operation involving 300 bank accounts and 250 SIM cards. Investigation ongoing. Read the full story for details.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
One Statement to Track Your Complete Investment Portfolio
Learn how to access and use Consolidated Account Statement (CAS) to monitor all your investments in one place. Essential guide for Indian investors to stay organized.
Complete Guide: Link Aadhaar with Bank Account - Step by Step
Learn how to seamlessly link your Aadhaar with bank accounts using multiple methods - online, SMS, ATM, or offline. Our comprehensive guide covers everything you need to know about this mandatory process.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
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