Bank Account Misuse
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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17,000 Credit Cards Mapped To Wrong Users, No Misuse Reported: ICICI Bank
ICICI Bank on Thursday said nearly 17,000 credit cards issued recently have been erroneously mapped to the wrong users in digital channels.
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"My PAN Card Misused": Madhya Pradesh Student Gets Rs 46 Crore Tax Notice
A youth, who is a college student, has filed a complaint with the police in Madhya Pradesh's Gwalior district after transactions of Rs 46 crores occurred from his bank account, a police official said on Friday.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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Banks Can't Swap Customer Accounts For Gas Subsidy Without Consent: UIDAI
Hoping to clamp down on the possible misuse of the rule to link Aadhaar to bank accounts, UIDAI, the agency that governs Aadhaar, has ordered banks to get explicit consent from every customer before they switch the bank account in which cooking gas subsidy and other benefits were deposited by the government.
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Airtel Blocked From Aadhaar Platform After Being Accused Of Misusing Data
In its strongest action yet, the UIDAI has temporarily barred Bharti Airtel and Airtel Payments Bank from conducting Aadhaar-based SIM verification of mobile customers using e-KYC process as well as e-KYC of payments bank clients.
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'Why So Rattled,' Asks BJP After Mayawati Defends 104-Crore Bank Deposit, Attacks PM Modi
Mayawati, chief of the Bahujan Samaj Party (BSP), today said "every penny" of the over 100 crores deposited in a bank account of her party after the notes ban is accounted for, and accused the ruling BJP and Prime Minister Narendra Modi of "misusing power to malign the image" of her party before crucial elections in Uttar Pradesh.
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To Check Misuse, Rs 10,000 Withdrawal Limit On Jan Dhan Accounts
Withdrawals from zero balance Jan Dhan accounts will be limited to Rs 10,000 a month for now, the Reserve Bank of India said today, calling it a move to check money laundering after the notes ban.
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Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
17,000 Credit Cards Mapped To Wrong Users, No Misuse Reported: ICICI Bank
ICICI Bank on Thursday said nearly 17,000 credit cards issued recently have been erroneously mapped to the wrong users in digital channels.
-
"My PAN Card Misused": Madhya Pradesh Student Gets Rs 46 Crore Tax Notice
A youth, who is a college student, has filed a complaint with the police in Madhya Pradesh's Gwalior district after transactions of Rs 46 crores occurred from his bank account, a police official said on Friday.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
Banks Can't Swap Customer Accounts For Gas Subsidy Without Consent: UIDAI
Hoping to clamp down on the possible misuse of the rule to link Aadhaar to bank accounts, UIDAI, the agency that governs Aadhaar, has ordered banks to get explicit consent from every customer before they switch the bank account in which cooking gas subsidy and other benefits were deposited by the government.
-
Airtel Blocked From Aadhaar Platform After Being Accused Of Misusing Data
In its strongest action yet, the UIDAI has temporarily barred Bharti Airtel and Airtel Payments Bank from conducting Aadhaar-based SIM verification of mobile customers using e-KYC process as well as e-KYC of payments bank clients.
-
'Why So Rattled,' Asks BJP After Mayawati Defends 104-Crore Bank Deposit, Attacks PM Modi
Mayawati, chief of the Bahujan Samaj Party (BSP), today said "every penny" of the over 100 crores deposited in a bank account of her party after the notes ban is accounted for, and accused the ruling BJP and Prime Minister Narendra Modi of "misusing power to malign the image" of her party before crucial elections in Uttar Pradesh.
-
To Check Misuse, Rs 10,000 Withdrawal Limit On Jan Dhan Accounts
Withdrawals from zero balance Jan Dhan accounts will be limited to Rs 10,000 a month for now, the Reserve Bank of India said today, calling it a move to check money laundering after the notes ban.
-
Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
