Banking Transactions
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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Indian Refiners Settle Iran Oil Deals In Yuan? Centre Says 'Nothing Wrong'
The payments for Iranian oil deals are being settled by the ICICI Bank, which is routing funds in Chinese Yuan to settler accounts, Reuters reported.
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Odisha IAS Officer Cheats Man Of Rs 95 Lakh, Then Gives Death Threats
Aradhana Das is accused of cheating a complainant named Kamal Kumar Bhawsinka, a differently-abled person, by taking Rs 95 lakh on the promise of providing land.
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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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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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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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Argentine Banks Reportedly Begin Testing JPMorgan’s JPM Coin for Faster Settlements
Argentine banks are piloting JPMorgan’s JPM Coin to improve interbank settlements and explore blockchain-based financial infrastructure. The initiative focuses on reducing costs and improving transaction speeds while testing distributed ledger technology. The move reflects growing institutional interest in digital assets and could pave the way fo...
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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Axis Bank Introduces Aadhaar Face Authentication: How to Update Your Axis Bank Mobile Number
Axis Bank has introduced a feature that allows customers to update their registered mobile number using Aadhaar-based face authentication on its mobile app. The process is fully digital and includes entering a new number, completing face authentication through the AadhaarFaceRD app, and verifying via OTP. The feature uses a live image matched with ...
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
Indian Refiners Settle Iran Oil Deals In Yuan? Centre Says 'Nothing Wrong'
The payments for Iranian oil deals are being settled by the ICICI Bank, which is routing funds in Chinese Yuan to settler accounts, Reuters reported.
-
Odisha IAS Officer Cheats Man Of Rs 95 Lakh, Then Gives Death Threats
Aradhana Das is accused of cheating a complainant named Kamal Kumar Bhawsinka, a differently-abled person, by taking Rs 95 lakh on the promise of providing land.
-
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
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
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.
-
Argentine Banks Reportedly Begin Testing JPMorgan’s JPM Coin for Faster Settlements
Argentine banks are piloting JPMorgan’s JPM Coin to improve interbank settlements and explore blockchain-based financial infrastructure. The initiative focuses on reducing costs and improving transaction speeds while testing distributed ledger technology. The move reflects growing institutional interest in digital assets and could pave the way fo...
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
Axis Bank Introduces Aadhaar Face Authentication: How to Update Your Axis Bank Mobile Number
Axis Bank has introduced a feature that allows customers to update their registered mobile number using Aadhaar-based face authentication on its mobile app. The process is fully digital and includes entering a new number, completing face authentication through the AadhaarFaceRD app, and verifying via OTP. The feature uses a live image matched with ...
