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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
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8 Common Hotel Check-In Mistakes Indian Travellers Make Abroad
By keeping these tips in mind and avoiding common mistakes, Indian travellers can ensure a hassle-free hotel check-in abroad and start their trips on a stress-free note.
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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
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US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
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WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Woman With No Cash In Hand Is Fighting Lok Sabha Elections In Odisha
A 25-year-old woman with no cash in hand and a bank deposit of only Rs 20,625 is contesting the Lok Sabha elections from Odisha's Koraput Lok Sabha seat, according to her affidavit.
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RBI's Next Big Plan - Cash Deposit In Banks Via UPI. What It Means
In a major decision, the Reserve Bank said today that it will soon facilitate cash deposit facility in banks through use of the popular UPI, an instant real-time payment system for inter-bank transactions through mobile phones.
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Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
-
8 Common Hotel Check-In Mistakes Indian Travellers Make Abroad
By keeping these tips in mind and avoiding common mistakes, Indian travellers can ensure a hassle-free hotel check-in abroad and start their trips on a stress-free note.
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
-
US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
-
WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Woman With No Cash In Hand Is Fighting Lok Sabha Elections In Odisha
A 25-year-old woman with no cash in hand and a bank deposit of only Rs 20,625 is contesting the Lok Sabha elections from Odisha's Koraput Lok Sabha seat, according to her affidavit.
-
RBI's Next Big Plan - Cash Deposit In Banks Via UPI. What It Means
In a major decision, the Reserve Bank said today that it will soon facilitate cash deposit facility in banks through use of the popular UPI, an instant real-time payment system for inter-bank transactions through mobile phones.
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
