Category : Search result: bank accounts scam

Call Merging Scam Alert: How Fraudsters Can Empty Your Bank Account in Minutes | Mint Explains

Call Merging Scam: Protect Your Bank Account Now

Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.

01/11/2025 08:38

Bengaluru Cab Scam Exposed: Passenger Charged TWO Different Fares in Shocking Ride-Hailing Fraud

Bengaluru Cab Scam: Passenger Charged Two Different Fares

A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.

01/11/2025 06:46

ED Cracks Down on Kolkata Businessman Harish Bagla in ₹144 Crore Bank Fraud Case | Assets Attached

ED files PMLA case against Harish Bagla in ₹144cr fraud

Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.

01/01/1970 02:16

Bank Holiday Alert: Are Banks Open This Saturday, November 1? Complete State-wise List Inside

Bank Holiday Nov 1: Are Banks Open This Saturday?

Planning bank visits this Saturday? Check our comprehensive guide on November 1 bank holiday status across different states in India before you head out.

01/11/2025 03:10

Arunachal Frontier Highway Scam: ₹130 Crore Swindle Under Investigation | Special Probe Team Formed

Arunachal Frontier Highway: ₹130 Cr Scam Probe

Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.

31/10/2025 20:15

Shocking Google Report: iPhones More Vulnerable to Scam Calls & Texts Than Android Phones

Google: iPhones More Vulnerable to Scams Than Android

New research from Google reveals iPhone users face significantly higher risk of spam calls and fraudulent messages compared to Android users. Discover why Apple's messaging system creates security gaps.

31/10/2025 14:13

Cyber Fraud Ring Busted in Odisha: Police Nab 5 for Operating Illegal Bank Accounts Used in Scam Scheme

Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam

Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.

31/10/2025 13:55

Global Giants Bet Big: Why Blackstone, SMBC & Others Are Racing to Invest in Indian Banks

Global Investors Flock to Indian Banking Sector

Discover why global investors are pouring billions into Indian banks as economic growth, digital transformation, and regulatory stability create unprecedented opportunities in the banking sector.

31/10/2025 13:21

Top 10 Funded Trading Programs for Forex Traders in 2025: Get Capital & Grow

Top 10 Funded Trading Programs for Forex 2025

Discover the 10 best-funded trading evaluation programs in 2025 that provide forex traders with capital, advanced tools, and professional growth opportunities. Learn how these platforms are revolutionizing forex trading careers.

31/10/2025 07:50

IAS Officers Grilled in Jharkhand's Massive ₹38 Crore Liquor Scam | ACB Investigation Deepens

IAS Officers Grilled in ₹38 Crore Liquor Scam Probe

Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.

30/10/2025 18:48

Pune Police Exposes ED Officer's Alleged Benami Empire

Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.

01/01/1970 01:49

Bank Holidays in November 2025: State-wise Complete List of Bank Closures Across India

November 2025 Bank Holidays: Complete State-wise List

Plan your banking activities in November 2025 with our comprehensive guide to bank holidays across different Indian states. Check dates for festivals, regional holidays, and national observances.

30/10/2025 12:20

Pune Elderly Man Dies After Digital Arrest Scam: A Tragic Wake-Up Call About Cybercrime

Pune man dies after digital arrest scam trauma

A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.

01/01/1970 01:49

Kolkata Municipal Recruitment Scam: ED Raids Businessman, Seizes ₹1.2 Crore in Cash

Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash

Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.

01/01/1970 01:43

Digital Arrest Scam Claims Life: Pune Elderly Man Dies After Cyber Police Ordeal

Digital Arrest Scam Claims Elderly Man's Life in Pune

A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.

01/01/1970 01:34

November 2025 Bank Holidays: Complete State-wise Guide for Financial Planning

November 2025 Bank Holidays: State-wise Guide

Plan your financial transactions wisely with our comprehensive guide to bank holidays across Indian states in November 2025. Know when banks will remain closed for festivals and important occasions.

01/01/1970 01:41

Pune Pregnancy Job Scam: Contractor Duped of ₹11 Lakh in Bizarre 'Make Me a Mother' Fraud

Pune contractor loses ₹11L in pregnancy job scam

A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.

01/01/1970 02:09

Mangaluru Job Fraud: Two Arrested For Swindling ₹1 Crore With Fake Overseas Employment Promises

Mangaluru: Two arrested in ₹1 crore job fraud case

Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.

01/01/1970 02:03

Digital Arrest Scam: Retired Bank Employee Loses ₹50 Lakh in Mumbai Cyber Fraud

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

01/01/1970 02:13

Myanmar Scam Hub Crackdown: 500 Indians Rescued from Thailand, MEA Assures Swift Repatriation

500 Indians Detained in Thailand Myanmar Scam Crackdown

In a massive international operation, Thailand detains 500 Indian nationals linked to Myanmar scam hubs. Ministry of External Affairs confirms repatriation efforts underway.

29/10/2025 17:50

IAF Veteran Loses ₹1.5 Crore in Elaborate Share Trading Scam: Pune Police Investigate

IAF veteran loses ₹1.5cr in share trading scam

A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.

01/01/1970 02:06

Tamil Nadu Municipal Corruption Scandal: ED Exposes ₹25-35 Lakh Price Tag for Government Jobs

Tamil Nadu: ED exposes ₹25-35 lakh govt job scam

Explosive ED report reveals massive corruption in Tamil Nadu municipal department where government posts were allegedly sold for ₹25-35 lakh. SC directs police action.

01/01/1970 01:51

ED Exposes Massive Cash-for-Jobs Scandal in Tamil Nadu Water Department | Shocking Revelations

ED Reveals Cash-for-Jobs Scam in Tamil Nadu Water Department

Explosive ED chargesheet reveals systematic corruption in Tamil Nadu's Water Resources Department with crores exchanged for government jobs. State government denies allegations.

01/01/1970 02:14

Income Tax Inspector Loses ₹44 Lakh in Shocking Matrimonial Scam | Navi Mumbai Cyber Fraud

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

29/10/2025 11:15

DMK's Massive ₹888 Crore Jobs-for-Cash Scandal Exposed! ED Uncovers Shocking Corruption in Tamil Nadu

DMK's ₹888 Cr Jobs Scam Exposed: ED Findings

BJP's Annamalai reveals explosive ED findings exposing DMK's cash-for-jobs racket involving ₹888 crore fraud. Shocking details of corruption in Tamil Nadu recruitment schemes uncovered.

29/10/2025 12:24

India Launches Major Repatriation Mission: 500 Citizens Rescued From Myanmar Scam Centres

India rescues 500 from Myanmar scam centres

India initiates massive rescue operation to bring home 500 nationals trapped in forced scam operations in Myanmar. Thai Prime Minister reveals coordinated international effort.

01/01/1970 01:53

Dreams for Sale: How Fake Job Offers Are Trapping India's Youth in Immigration Scams

Fake Job Offers Trap Indian Youth in Immigration Scams

Exclusive investigation reveals sophisticated fraud networks preying on Indians desperate for overseas jobs. Learn how to spot the red flags and protect yourself.

01/01/1970 01:56

Bengaluru Businessman Swindled of ₹1.32 Crore in Elaborate 'PFI Link' Scam

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.