Financial Transactions
-
{
- All
- News
- Videos
-
Nepal Home Minister Sudan Gurung Resigns In Weeks Over Financial Transactions
Sudan Gurung, a key figure in the Gen-Z protests, said he was leaving his post to ensure a "fair investigation".
-
Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
Can Iran Legally Collect Tolls On Vessels Passing Strait Of Hormuz?
UN Convention on the Law of the Sea provides vessels a right of unimpeded "transit passage" through the Strait of Hormuz.
-
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...
-
IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
-
Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
Nepal Home Minister Sudan Gurung Resigns In Weeks Over Financial Transactions
Sudan Gurung, a key figure in the Gen-Z protests, said he was leaving his post to ensure a "fair investigation".
-
Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
Can Iran Legally Collect Tolls On Vessels Passing Strait Of Hormuz?
UN Convention on the Law of the Sea provides vessels a right of unimpeded "transit passage" through the Strait of Hormuz.
-
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...
-
IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
-
Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
