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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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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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Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
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Chinese Elderly Woman Dies After Bank Forces Her To Appear In-Person
Ms Peng was not fully conscious after the one-hour ordeal at the bank and could be seen leaning her head to one side.
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EPF Withdrawal Rules: Know How Much Money Members Can Withdraw
EPF Withdrawal Rules: The Employee Provident Fund Organisation (EPFO) allows members to withdraw money for major life events.
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WhatsApp Reportedly Developing UPI Lite Functionality for Quick Low-Value Transactions
WhatsApp may be developing a UPI Lite functionality for users, according to a report. It is speculated to simplify the payment process by enabling them to carry out transactions without entering the PIN. Similar to other platforms, WhatsApp’s in-development feature was spotted following an APK teardown of a beta version of the app and it may work...
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Explained: Hemant Soren's 2 Bail Pleas And A Rap By Supreme Court
Ex-Jharkhand Chief Minister Hemant Soren - arrested in January in a money laundering case - has withdrawn an interim bail plea filed before the Supreme Court after questions over non-disclosure of facts related to a Ranchi special court order.
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Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
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Chinese Millionaire Withdrew Rs 6 Crore, Asked Bank To Count It Manually
The bank said the disagreement happened because the millionaire wasn't following the Covid-19 protocol.
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Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
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Bank Of Ireland Tech Glitch Let Customers Withdraw Money They Didn't Have
Bank of Ireland apologised on Wednesday after fixing a technical issue that allowed customers to withdraw or transfer more money than was in their accounts.
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Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
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.
-
Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
-
Chinese Elderly Woman Dies After Bank Forces Her To Appear In-Person
Ms Peng was not fully conscious after the one-hour ordeal at the bank and could be seen leaning her head to one side.
-
EPF Withdrawal Rules: Know How Much Money Members Can Withdraw
EPF Withdrawal Rules: The Employee Provident Fund Organisation (EPFO) allows members to withdraw money for major life events.
-
WhatsApp Reportedly Developing UPI Lite Functionality for Quick Low-Value Transactions
WhatsApp may be developing a UPI Lite functionality for users, according to a report. It is speculated to simplify the payment process by enabling them to carry out transactions without entering the PIN. Similar to other platforms, WhatsApp’s in-development feature was spotted following an APK teardown of a beta version of the app and it may work...
-
Explained: Hemant Soren's 2 Bail Pleas And A Rap By Supreme Court
Ex-Jharkhand Chief Minister Hemant Soren - arrested in January in a money laundering case - has withdrawn an interim bail plea filed before the Supreme Court after questions over non-disclosure of facts related to a Ranchi special court order.
-
Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
-
Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
-
Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
-
Chinese Millionaire Withdrew Rs 6 Crore, Asked Bank To Count It Manually
The bank said the disagreement happened because the millionaire wasn't following the Covid-19 protocol.
-
Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
-
Bank Of Ireland Tech Glitch Let Customers Withdraw Money They Didn't Have
Bank of Ireland apologised on Wednesday after fixing a technical issue that allowed customers to withdraw or transfer more money than was in their accounts.
-
Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
