Category : Search result: fake bank transfer scam


Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

Bank Holiday Today: Chhath Puja City List

Planning bank work today? Check our comprehensive city-wise guide to see if banks are closed for Chhath Puja on October 27 across India. Don't make an unnecessary trip!

Charlie Kirk Supporters Lose $30K in Crypto Scam

Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.

Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam

Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.

Nagaraj Shetti's Hot Stock Picks: 2 Banks to Buy

Expert technical analyst Nagaraj Shetti reveals why IDFC First Bank and Central Bank of India shares could deliver strong returns in the coming sessions. Get the complete technical breakdown and trading strategy.

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.

RBI ECL Norms: Banks Face ₹75,000 Cr Provision Shock

Major Indian banks including SBI, ICICI, HDFC, and Axis Bank may need to set aside ₹75,000 crore as RBI's Expected Credit Loss framework reshapes banking provisions. Learn how this game-changing regulation impacts profitability and lending.

Banking Stocks Fuel Market Rally on Strong Earnings

Indian markets witnessed significant gains driven by robust banking sector earnings and positive developments in US-China trade relations. Key indices closed higher with banking stocks leading the charge.

Diwali 2025 Bank Holiday: State-wise Guide Oct 20

Planning your banking during Diwali 2025? Check our comprehensive guide on bank holidays across India for October 20. Know which states will have operational banks and plan your financial transactions accordingly.

Bengaluru techie loses ₹23L in PayTM scam

A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.

Diwali 2025 Bank Holidays: State-Wise Schedule

Plan your financial transactions wisely with our comprehensive guide to Diwali 2025 bank holidays across Indian states. Don't get caught off guard by unexpected bank closures during the festival season.

Bank Holidays Next Week: Diwali Closure Schedule

Planning financial transactions? Check the complete list of bank holidays from October 20-26 across different states for Diwali, Kali Puja, Govardhan Pooja, and Bhai Dooj celebrations.

HDFC Bank Q2 Profit Soars 29% - Key Results

HDFC Bank reports stellar Q2 FY2026 performance with 29% net profit jump to ₹18,113 crore. Discover key financial metrics, NPA improvements, and what this means for shareholders.

Q2 Results: HDFC Bank, ICICI, Yes Bank, PNB Earnings Today

Major Indian banking and cement stocks including HDFC Bank, ICICI Bank, Yes Bank, PNB, Ultratech Cement and UTI Asset Management to announce Q2 FY24 results today. Get expert analysis on what to expect from these key players.

Bank Holiday: Banks Closed Oct 28 for Festivals

Major banks including SBI, HDFC, and ICICI will remain closed on Saturday, October 28th for Dhanteras, Diwali celebrations, and Kati Bihu festival. Check the complete state-wise holiday list and plan your banking activities accordingly.

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