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Bank Account News

Delhi Police bust mule account supply racket linked to cyber frauds, 10 arrested

Delhi Police bust mule account supply racket linked to cyber frauds, 10 arrested

Published 27 days ago

Housing society fraud: Former administrator, associate booked for alleged ₹32 lakh embezzlement

Housing society fraud: Former administrator, associate booked for alleged <span class='webrupee'>₹</span>32 lakh embezzlement

Published 38 days ago

₹10 crore credited to woman's bank account by error. Here's what she did next

Sita received nearly <span class='webrupee'>₹</span>10 crore in her bank account but did not take out a single penny, receiving praise from locals and neighbours. (Screengrab from viral video)

Updated 106 days ago

Uttam Nagar murder: Bank account linked to suspect frozen after ₹37L transfer

Police vehicles at the investigation site in Uttam Nagar where 26-year-old Tarun Kumar was killed on March 4.

Published 121 days ago

Maha top cop's name, link to Pahalgam attack: How Mumbai man was duped of ₹2 cr

Police said the offence was committed in November last year, when the senior citizen received a phone call from individuals posing as law-enforcement officers.

Updated 128 days ago

4 held for ₹99.8 lakh fraud after posing as bizman’s father in Faridabad

Investigators traced the money to accounts allegedly sold and shared among the accused. Police say efforts are underway to track the trail and recover the defrauded amount. (File photo)

Published 147 days ago

Caretaker held for stealing from employer in Dwarka

The accused duped an 80-year-old woman of <span class='webrupee'>₹</span>14.35 lakh by accessing her mobile phone.

Published 336 days ago

Indian-origin man fires Cape Town worker for buying Honda car despite low salary

Eza Limelintaka alleged that she was fired after her boss claimed that she could not afford to buy a car at the salary he was paying her.

Updated 375 days ago

UP villager became richer than Musk with bank balance in 36 digits. Then…

A UP man became the richest man on Earth last month, for some time.

Published 418 days ago

RBI allows minors above 10 years to operate savings bank accounts independently

Published 447 days ago

Bank of America says 'no warning' about account closing, cites state laws

To prevent accounts from being labelled abandoned, Bank of America explained necessary actions customers should take.

Published 471 days ago

Couple loses ₹6.75L while trying to recover ₹3,325 sent to wrong account

Couple loses <span class='webrupee'>₹</span>6.75L while trying to recover <span class='webrupee'>₹</span>3,325 sent to wrong account

Published 514 days ago

R Madhavan: ‘I’m really insecure about my bank account’

He was last seen in Hisaab Barabar which explores bank scams.

Updated 516 days ago

Woman cheated twice within 3 days of ₹15lakh in Delhi

On December 18, the woman, who declined to be identified, ordered groceries on a delivery app, but one of the items was delivered with torn packaging, said police. (Representational image)

Updated 563 days ago

Class 9 student becomes crorepati for 5 hours, finds ₹87 crore in bank account

Class 9 student Saif Ali had gone to withdraw <span class='webrupee'>₹</span>500 from his bank account when he found <span class='webrupee'>₹</span>86.65 crore in hi bank.

Updated 571 days ago

Bank Holidays: Banks to remain closed on these days in December| Full list

December 2024 bank holidays: The Reserve Bank of India (RBI) determines bank holidays for festivities.

Published 576 days ago

57-year-old loses 1.59 cr to ‘insurance’ fraud

57-year-old loses 1.59 cr to ‘insurance’ fraud

Updated 591 days ago

Ludhiana: NRI woman duped of ₹12.33 lakh

Post her son’s demise, Amrit Rani alleged that her daughter-in-law betrayed her trust. (Getty image)

Published 594 days ago

Ludhiana: Retired bank manager loses ₹10 lakh to cyber fraud

A retired manager of Punjab National Bank has fallen victim to a cyber fraud, losing <span class='webrupee'>₹</span>10 lakh from his bank account. (HT File)

Updated 703 days ago

Chandigarh Golf Association’s bank account frozen

CGA’s lease deed expired in 2022, and as per the norm, the lease is renewed for three years. (HT Photo)

Updated 723 days ago

Gang of cyber thug busted, 10 held in U.P.’s Bulandshahr

Items recovered from the arrested cyber thugs in Bulandshahr. (Sourced)

Updated 737 days ago

Senior citizen’s niece accused of stealing ₹22 lakh

HT Image

Updated 749 days ago

Employee transfers ₹30 lakh from construction firm to own bank account

HT Image

Updated 754 days ago

Ludhiana: 3 booked for opening bank account using fake documents

The accused have been identified as Sandeep Ravinder Shimpi of Sahnewal, Mohan of Haibowal Kalan and Himanshu of Kumar of Ekjot Colony in Kohara. (iStock)

Published 759 days ago

FIR against three top Karnataka officials after accounts officer dies by suicide

FIR against three top Karnataka officials after accounts officer dies by suicide

Published 776 days ago

Man posing as cop dupes 59-year-old of ₹82 lakh

59-year-old individual fell victim to fraud orchestrated by a man impersonating as police officer and lost <span class='webrupee'>₹</span>82 lakh. ((PIC FOR REPRESENTATION))

Updated 793 days ago

Ludhiana: ₹46L fraudulently drawn from elderly NRI’s account

The retired PSPCL junior engineer filed a complaint with the bank manager and police. (HT Photo)

Updated 800 days ago

Bengaluru woman details ‘financial fraud scheme’: ‘Always check bank account…’

Bengaluru: Woman who almost fell victim to a financial fraud shared this screenshot on X (formerly Twitter).

Updated 801 days ago

CA duped of ₹34.7L by cyber frauds using Naresh Goyal’s money laundering case

CA duped of <span class='webrupee'>₹</span>34.7L by cyber frauds using Naresh Goyal’s money laundering case

Updated 803 days ago

Fraudsters pay trader ₹25 lakh to cheat him of ₹3 crore

The suspects had credited <span class='webrupee'>₹</span>25 lakh into the bank account of the victim to win his trust after which he readily transferred money into the bank accounts of the suspects losing a total amount of <span class='webrupee'>₹</span>3 crore. (Representational Image)

Updated 815 days ago

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