18 Arrested in Telangana for Rs 547 Crore Cyber Fraud Network
Khammam Police crack down on a major cyber fraud operation, arresting 18 individuals for providing 'mule' bank accounts linked to a staggering Rs 547 crore scam. Details inside.
Category : Search result: inoperative accounts
Cuttack Police Bust Rs 90 Lakh Telegram Scam, 7 Held
Cuttack Police dismantle a major Telegram-based investment fraud network, arresting 7 and freezing over Rs 90 lakh. Learn how the scam operated and the evidence seized.
Trump Executive Order Safeguards Venezuela Oil Revenue
US President Donald Trump signs an executive order to protect Venezuela's oil revenue held in US accounts from seizure. This move aims to support Juan Guaido's interim government.
Trump Signs Order on Venezuela's Frozen Oil Funds
Former US President Donald Trump signs order to shield Venezuela's oil revenue in US accounts from creditors. A move impacting Maduro regime and global oil markets.
Serial Cab Scammer Jyoti Dalal Arrested by Gurugram Police
Gurugram police arrest serial fraudster Jyoti Dalal for cheating cab aggregators of over Rs 1.5 crore using fake accounts. Details on the scam and investigation inside.
5 Arrested in Rs 96 Lakh Digital Arrest Fraud, 2 Yes Bank Staff
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
RBI Calls for Collaboration to Fight Digital Payment Frauds
RBI Governor Sanjay Malhotra stresses collaboration among banks & NBFCs to combat digital fraud. AI tool MuleHunter.ai flags 20,000 suspicious accounts monthly. Read more.
Bengal Audit Officers Seek Cadre Strengthening from CM
West Bengal Audit & Accounts Service officers association has appealed to CM Mamata Banerjee for cadre reforms, including pay rules and posts, to bolster the state's financial discipline. Read the full story.
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
BJP MLA Ramamurthy files FIR over fake social media accounts
BJP MLA C K Ramamurthy lodges a cybercrime complaint after fake Instagram and Facebook accounts, used to send messages and solicit money, tarnish his reputation. Police investigate under IT Act.
CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Kashmir Raids Disrupt Cyber Terror Funding Networks
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore loses Rs 87 crore to cyber fraud in 2025
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Instagram Scams Target 2B Users: Expert Safety Guide
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
2.3 Lakh Banking Outlets Disappear, Villages Hit Hardest
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Pune Youth Chase Market Dreams, Learn Financial Independence
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
PAN-Aadhaar Link Last Date Today: Avoid Rs 1000 Fine
December 31 is the final deadline to link PAN with Aadhaar. Failure will make PAN inoperative and attract a late fee of Rs 1000. Follow our step-by-step guide to complete the linking process now.
Madras HC rejects Savukku Shankar's plea on frozen accounts
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
Aadhaar-PAN Linking Deadline Dec 31: Don't Miss It
The final deadline to link Aadhaar with PAN is December 31, 2025. Missing it will make your PAN inoperative. Here's a step-by-step guide to link them online and avoid penalties.
PAN-Aadhaar Linking Deadline: Dec 31, 2025
Link your PAN with Aadhaar by December 31, 2025, to avoid penalties and an inoperative PAN. Learn the steps, fees, and consequences of missing the deadline.
PAN-Aadhaar Link Deadline Dec 31, 2025: Avoid Penalty
The Income Tax Department's deadline for linking PAN with Aadhaar is December 31, 2025. Failure will render your PAN inoperative, disrupting tax filings and financial transactions. Learn how to link and verify status.
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