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Latest from bank scam case

Scammer meets techie: Who gets schooled in scam-gone-wrong?

Netizens were all praise for the witty response of the software engineer. A user wrote, “my dude left no opportunity missed” while another said, “don't mess with software engineer”.

Scammers are taking help of digital banking services to cheat people.
Published on Mar 07, 2023 07:54 PM IST

Govt allows banks to use face recognition, iris scan against fraud, tax evasion

The new measures can be used to verify identities of individuals making deposits and withdrawals exceeding ₹20 lakh in a financial year, where the Aadhaar identity card is shared as proof of identify.

A man has his iris scanned for Aadhaar generation. (Representative Image)
Updated on Jan 13, 2023 07:40 PM IST
Reuters | | Posted by Singh Rahul Sunilkumar

SEBI orders attachment of bank, demat accounts of Sahara firm, Subrata Roy

The proceedings against Sahara India Real Estate Corporation, Sahara Roy, Ashok Roy Choudhary, Ravi Shanker Dubey and Vandana Bharrgava included interest, all costs, charges and expenses, the SEBI said in a statement on Monday.

In a major blow to the Sahara Group, SEBI has issued the orders to attach bank accounts of Sahara group.
Published on Dec 27, 2022 12:34 PM IST
ANI | | Posted by Singh Rahul Sunilkumar
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