Bank Transfers
-
{
- All
- News
- Videos
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
Bob World Lite App Launched in India to Bring Digital Banking to Jio Feature Phones
Bob World Lite app, a new digital banking platform, has been launched in India by Bank of Baroda in partnership with Jio, the two entities announced on Monday. The new "Lite" version of the mobile app provides UPI-enabled “Scan & Pay”, transfer money, pay and manage bills, pay for prepaid recharge packs, and manage profiles functionalities. The...
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
-
4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
Bob World Lite App Launched in India to Bring Digital Banking to Jio Feature Phones
Bob World Lite app, a new digital banking platform, has been launched in India by Bank of Baroda in partnership with Jio, the two entities announced on Monday. The new "Lite" version of the mobile app provides UPI-enabled “Scan & Pay”, transfer money, pay and manage bills, pay for prepaid recharge packs, and manage profiles functionalities. The...
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
-
4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
