Category : Search result: fake account


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.

Delhi Police Busts Fake Currency Unit, 3 Held

Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.

Large Cash Deposits Triggering Tax Notices? Stay Safe!

Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

RBI Scraps Mandatory Nominee for Bank Accounts

Discover how RBI's new banking regulations eliminate mandatory nominations for savings accounts, FDs, and lockers, giving Indian account holders more flexibility and simplified banking procedures.

UAE NRIs: Tax Rules for Unlisted Indian Shares

UAE-based NRIs trading unlisted Indian shares through NRO accounts must understand critical tax implications on capital gains, TDS deductions, and DTAA benefits to avoid compliance pitfalls.

Delhi Police Nab Duo in Fake RTO Website Scam

Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.

Pune minor loses gold in gaming extortion case

A shocking case from Pune reveals how online gaming addiction led to a 16-year-old boy being extorted of gold jewellery worth ₹1.5 lakh by cyber criminals threatening to delete his gaming account.

Hong Kong seizes ₹88 crore in fake Nike, Adidas sneakers

In a major crackdown on luxury counterfeit goods, Hong Kong customs officials have confiscated over 27,000 fake sneakers from top brands including Nike, Adidas, and Louis Vuitton, with an estimated market value of ₹88 crore.

PPF Withdrawal Guide: Complete Step-by-Step Process

Learn the smart way to withdraw from your PPF account with our comprehensive step-by-step guide. Discover eligibility rules, documentation needed, and avoid common mistakes when accessing your Public Provident Fund savings.

Sidhu Denies Viral Post: 'Fake News'

Former cricketer-turned-politician Navjot Singh Sidhu slams fake social media post circulating in his name. Get the real story behind the viral controversy and Sidhu's strong clarification.

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