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EPFO 3.0 Brings Lightning-Fast UPI Access To Your PF Funds. Check Details
The Employees' Provident Fund Organisation (EPFO) will allow members to withdraw eligible portions of their Provident Fund (EPF) directly via UPI.
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Aadhaar Enabled Payment System (AePS) Explained: What It Is, How It Works, Features and More
National Payments Corporation of India (NPCI) introduced the Aadhaar Enabled Payment System (AePS) in 2016 as a new method for direct benefit transfers from the government to the citizens, plugging leakages in the system. AePS, a “bank-led model”, is claimed to bring people living in underserved parts of the country into the fold of the formal ...
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How to Block a Debit or Credit Card In Case of Loss or Theft: A Step-By-Step Guide
All major banks in India let customers block their credit or debit cards using different methods, in case their card has been lost or stolen. While you can always visit the nearest branch to block your card, it is not always possible, especially if it is a bank holiday. You can either block your credit or debit card via your bank’s mobile banking...
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Crypto Worth Millions Has Become Permanently Inaccessible. Here's Why
Unlike bank accounts, mutual funds, or fixed deposits, crypto does not come with a relationship manager, a branch office, or a standard recovery process
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Paybis Secures MiCA and PSD2 Licences Ahead of EU Crypto Expansion
Crypto exchange Paybis has secured MiCA and PSD2 licences through its EU entity, SIA Paybis Europe. The approvals allow the company to provide regulated crypto asset and payment services across the European Union and broader EEA region.
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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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Elon Musk Reportedly Preparing to Launch X Money Soon With Payments, Banking Features
Elon Musk is reportedly close to launching X Money, a payments and banking service built into X. The feature is said to be nearing early public access and may include peer-to-peer transfers, a debit card, and an AI assistant for tracking expenses. Early users have mentioned perks such as cashback and higher savings interest rates. However, key deta...
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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.
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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...
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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
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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.
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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.
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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.
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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.
-
EPFO 3.0 Brings Lightning-Fast UPI Access To Your PF Funds. Check Details
The Employees' Provident Fund Organisation (EPFO) will allow members to withdraw eligible portions of their Provident Fund (EPF) directly via UPI.
-
Aadhaar Enabled Payment System (AePS) Explained: What It Is, How It Works, Features and More
National Payments Corporation of India (NPCI) introduced the Aadhaar Enabled Payment System (AePS) in 2016 as a new method for direct benefit transfers from the government to the citizens, plugging leakages in the system. AePS, a “bank-led model”, is claimed to bring people living in underserved parts of the country into the fold of the formal ...
-
How to Block a Debit or Credit Card In Case of Loss or Theft: A Step-By-Step Guide
All major banks in India let customers block their credit or debit cards using different methods, in case their card has been lost or stolen. While you can always visit the nearest branch to block your card, it is not always possible, especially if it is a bank holiday. You can either block your credit or debit card via your bank’s mobile banking...
-
74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Crypto Worth Millions Has Become Permanently Inaccessible. Here's Why
Unlike bank accounts, mutual funds, or fixed deposits, crypto does not come with a relationship manager, a branch office, or a standard recovery process
-
Paybis Secures MiCA and PSD2 Licences Ahead of EU Crypto Expansion
Crypto exchange Paybis has secured MiCA and PSD2 licences through its EU entity, SIA Paybis Europe. The approvals allow the company to provide regulated crypto asset and payment services across the European Union and broader EEA region.
-
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.
-
Elon Musk Reportedly Preparing to Launch X Money Soon With Payments, Banking Features
Elon Musk is reportedly close to launching X Money, a payments and banking service built into X. The feature is said to be nearing early public access and may include peer-to-peer transfers, a debit card, and an AI assistant for tracking expenses. Early users have mentioned perks such as cashback and higher savings interest rates. However, key deta...
-
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.
