Atm Card
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Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
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New ATM Rules From April 1: What Bank Customers Need To Know
Indian banks including HDFC Bank and Punjab National Bank will implement revised ATM rules from April 1, impacting withdrawal limits, transaction charges and UPI-based cash access.
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An ATM Card vs Chequebook Battle Amid War Of Promises In Poll-Bound Bihar
Posters and pamphlets are passe, and an ATM card vs chequebook battle is playing out in Bihar's poll arena as political parties explore creative ways to showcase their promises to voters.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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Lost Your Wallet? Here's How To Quickly Get Back Your Aadhaar, PAN And Other Vital Documents
If your purse containing important documents is stolen, your first action should be to visit the nearest police station and lodge a complaint.
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Aadhaar-PAN Link, ATM Withdrawal Fees, More. Financial Changes From Today
Changes to regulations governing filing of income tax returns; the use of and charges associated with credit cards; and last-minute, or Tatkal, train ticket bookings, are among those that will come into effect from today.
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From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
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"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
-
Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
-
New ATM Rules From April 1: What Bank Customers Need To Know
Indian banks including HDFC Bank and Punjab National Bank will implement revised ATM rules from April 1, impacting withdrawal limits, transaction charges and UPI-based cash access.
-
An ATM Card vs Chequebook Battle Amid War Of Promises In Poll-Bound Bihar
Posters and pamphlets are passe, and an ATM card vs chequebook battle is playing out in Bihar's poll arena as political parties explore creative ways to showcase their promises to voters.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
Lost Your Wallet? Here's How To Quickly Get Back Your Aadhaar, PAN And Other Vital Documents
If your purse containing important documents is stolen, your first action should be to visit the nearest police station and lodge a complaint.
-
Aadhaar-PAN Link, ATM Withdrawal Fees, More. Financial Changes From Today
Changes to regulations governing filing of income tax returns; the use of and charges associated with credit cards; and last-minute, or Tatkal, train ticket bookings, are among those that will come into effect from today.
-
From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
-
Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
-
"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
