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US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
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How Trump's 'Big, Beautiful Bill' Impacts Funds Transferred To India
In Donald Trump's "One Big Beautiful Bill," recently pushed through the House of Representatives, lies a provision that could change global remittance flows, and India, the world's leading recipient of remittances, could be impacted the most.
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Coinbase Says Cybercriminals Breached User Data, Demanded $20 Million Ransom
In a video message posted on X, Coinbase CEO Brian Armstrong said that cyber attackers had written to the exchange, claiming to have obtained personal data of a portion of Coinbase users. In exchange for not leaking the data, the attackers demanded a ransom of $20 million (roughly Rs. 171 crore).Â
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Provident Fund Body Launches Revamped Form 13 To Speed Up Transfer Claim Process
The EPFO has further simplified the process for transfer of PF account on change of jobs by launching a revamped Form 13 software functionality that will speed up the transfer of funds to the new account, according to an official statement.
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State Bank of India Internet Banking Services Hit By Technical Issues
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
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"US Taxpayers Will Fund This": How Trump Plans To Take Over Gaza
Donald Trump's Secretary of State Marco Rubio said any transfer of Gazans would be temporary,
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
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Sunil Bharti Mittal Heard Own AI Voice. It Asked For Large Fund Transfer
Artificial Intelligence (AI) will shape the future of the global economy and geopolitics, said Bharti Enterprises chairman, Sunil Mittal, at the NDTV World Summit, adding that AI has its risks, particularly the potential for misuse.
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WazirX Wallet Hack: Liminal Denies Responsibility Amid Recent Allegations
Liminal has refuted recent allegations by WazirX that claim that the point of breach in this wallet hack was not from its end, but because of Liminal’s screening system failure. The wallet infrastructure firm has reiterated that its platform continues to operate seamlessly and has been processing transfers and withdrawals for all of its customers...
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Flipkart Launches UPI Service in Partnership With Axis Bank to Counter Third-Party Apps
Flipkart launched the Unified Payments Interface (UPI) service in collaboration with Axis Bank. The Flipkart UPI will be initially available for Android users and can be used for online and offline payments. With the latest update, customers can now pay bills and make fund transfers directly from the Flipkart app.
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"Don't Want Alms": Mamata Banerjee Says Bengal Will Pay MGNREGA Workers' Dues
West Bengal Chief Minister Mamata Banerjee on Saturday announced that her government would transfer funds to the bank accounts of 21 lakh unpaid MGNREGA workers in the state by February 21.
-
US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
How Trump's 'Big, Beautiful Bill' Impacts Funds Transferred To India
In Donald Trump's "One Big Beautiful Bill," recently pushed through the House of Representatives, lies a provision that could change global remittance flows, and India, the world's leading recipient of remittances, could be impacted the most.
-
Coinbase Says Cybercriminals Breached User Data, Demanded $20 Million Ransom
In a video message posted on X, Coinbase CEO Brian Armstrong said that cyber attackers had written to the exchange, claiming to have obtained personal data of a portion of Coinbase users. In exchange for not leaking the data, the attackers demanded a ransom of $20 million (roughly Rs. 171 crore).Â
-
Provident Fund Body Launches Revamped Form 13 To Speed Up Transfer Claim Process
The EPFO has further simplified the process for transfer of PF account on change of jobs by launching a revamped Form 13 software functionality that will speed up the transfer of funds to the new account, according to an official statement.
-
State Bank of India Internet Banking Services Hit By Technical Issues
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
-
"US Taxpayers Will Fund This": How Trump Plans To Take Over Gaza
Donald Trump's Secretary of State Marco Rubio said any transfer of Gazans would be temporary,
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
-
FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
-
Sunil Bharti Mittal Heard Own AI Voice. It Asked For Large Fund Transfer
Artificial Intelligence (AI) will shape the future of the global economy and geopolitics, said Bharti Enterprises chairman, Sunil Mittal, at the NDTV World Summit, adding that AI has its risks, particularly the potential for misuse.
-
WazirX Wallet Hack: Liminal Denies Responsibility Amid Recent Allegations
Liminal has refuted recent allegations by WazirX that claim that the point of breach in this wallet hack was not from its end, but because of Liminal’s screening system failure. The wallet infrastructure firm has reiterated that its platform continues to operate seamlessly and has been processing transfers and withdrawals for all of its customers...
-
Flipkart Launches UPI Service in Partnership With Axis Bank to Counter Third-Party Apps
Flipkart launched the Unified Payments Interface (UPI) service in collaboration with Axis Bank. The Flipkart UPI will be initially available for Android users and can be used for online and offline payments. With the latest update, customers can now pay bills and make fund transfers directly from the Flipkart app.
-
"Don't Want Alms": Mamata Banerjee Says Bengal Will Pay MGNREGA Workers' Dues
West Bengal Chief Minister Mamata Banerjee on Saturday announced that her government would transfer funds to the bank accounts of 21 lakh unpaid MGNREGA workers in the state by February 21.
