Money Transfer
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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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Rs 10,000 Sent To Uber By Mistake, Driver's Honest Act Goes Viral
The man said that the Uber driver actually drove back to find him and refund every penny. He was also refusing to take money as a reward.
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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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J&K Woman Cricketer, Brother Arrested In Sextortion Case By Mumbai Cops
Mumbai Police arrest female cricketer and associates for sextortion involving Rs 63.61 lakh extorted from businessman
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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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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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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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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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
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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 ...
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69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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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...
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28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
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German Woman Says Indian Friends Saved Her Trip After She Lost Her Only Credit Card
Jennifer explained that all her friends made sure she had enough money to complete her trip.
![Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]](https://c.ndtvimg.com/2023-10/anemofq_tech-tips_640x480_28_October_23.jpg?downsize=245:163 "Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]")
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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.
-
Rs 10,000 Sent To Uber By Mistake, Driver's Honest Act Goes Viral
The man said that the Uber driver actually drove back to find him and refund every penny. He was also refusing to take money as a reward.
-
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...
-
J&K Woman Cricketer, Brother Arrested In Sextortion Case By Mumbai Cops
Mumbai Police arrest female cricketer and associates for sextortion involving Rs 63.61 lakh extorted from businessman
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
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...
-
Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
-
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.
-
Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
-
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 ...
-
69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
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...
-
28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
-
German Woman Says Indian Friends Saved Her Trip After She Lost Her Only Credit Card
Jennifer explained that all her friends made sure she had enough money to complete her trip.
