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    Bank Account News

    Hissar man arrested for giving bank account to fraudsters in ₹1.08 crore Gurugram fraud case

    The suspect, identified as Kuldeep, a resident of Kharia village in Hisar, was arrested on Monday by a team of the Gurugram Sector-56 cybercrime branch.
    India News
    Published 38 days ago

    Chandigarh: 3 more held by cyber police in ₹2 crore fraud

    Earlier on August 17, two others including Dinesh Bhati alias Arvind Chaudhary and Kuldeep alias Bantoo Singh were arrested with the beneficiary account/company used in the fraudulent transaction. (HT File)
    Cities
    Published 55 days ago

    ‘Phone update’ costs Lucknow man ₹18,000

    Police said a probe is underway.
    Cities
    Updated 80 days ago

    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
    Cities
    Published 150 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
    Cities
    Published 162 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)
    India News
    Updated 229 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.
    Cities
    Published 244 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.
    Cities
    Updated 251 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)
    Cities
    Published 271 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.
    Cities
    Published 460 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.
    Trending
    Updated 499 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.
    India News
    Published 542 days ago

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

    FILE PHOTO: Reserve Bank of India (RBI) logo is seen inside its headquarters in Mumbai, India, April 6, 2023. REUTERS/Francis Mascarenhas//File Photo/File Photo
    Business
    Published 571 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.
    World News
    Published 595 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
    Cities
    Published 638 days ago

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

    He was last seen in Hisaab Barabar which explores bank scams.
    Entertainment
    Updated 640 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)
    Cities
    Updated 687 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.
    Trending
    Updated 694 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.
    Business
    Published 699 days ago

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

    57-year-old loses 1.59 cr to ‘insurance’ fraud
    Cities
    Updated 715 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)
    Cities
    Published 718 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)
    Cities
    Updated 827 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)
    Cities
    Updated 847 days ago

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

    Items recovered from the arrested cyber thugs in Bulandshahr. (Sourced)
    Cities
    Updated 860 days ago

    Senior citizen’s niece accused of stealing ₹22 lakh

    HT Image
    Cities
    Updated 873 days ago

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

    HT Image
    Cities
    Updated 878 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)
    Cities
    Published 883 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
    Cities
    Published 899 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))
    Cities
    Updated 917 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)
    Cities
    Updated 924 days ago
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