Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Category : Search result: demat accounts growth
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore loses Rs 87 crore to cyber fraud in 2025
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Instagram Scams Target 2B Users: Expert Safety Guide
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
2.3 Lakh Banking Outlets Disappear, Villages Hit Hardest
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Zuckerberg: Data, Not Ads, Fueled Facebook's Growth
Mark Zuckerberg reveals Facebook's secret weapon was its data-driven Growth Team, not big ad budgets. Discover how product features like 'People You May Know' drove virality. Read more!
Pune Youth Chase Market Dreams, Learn Financial Independence
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
Madras HC rejects Savukku Shankar's plea on frozen accounts
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
Police bust cyber racket using 'digital arrest' scam
Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.
Delhi Police busts cyber fraud network, arrests 4
Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.
Arunachal PAC resolves decades-old excess expenditure cases
Arunachal Pradesh's Public Accounts Committee regularises pending excess expenditure cases from 1986-87 to 2009-10 and sets new monetary norms for future audits. Read the full details.
How AU Savings Accounts Empower Women's Financial Freedom
AU Small Finance Bank's women-centric savings accounts are fostering financial independence with tailored features. Discover how initiatives like #AapkiApniBanking are changing the game.
Indore Police Exposes Cyber Fraud Network Linked to China
Indore police dismantled an interstate cyber network that used mule accounts to funnel fraud money to Chinese firms via cryptocurrency. Five arrested. Learn how to stay safe.
Kochi Camp to Help Claim Unclaimed Bank Deposits
A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.
Aadhaar details misused to open 6 mule accounts
A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.
Google Allows Gmail Username Change, Keeps Account Data
Google is rolling out a feature allowing users to change their Gmail address without losing data. Learn about eligibility, limits, and how it works.
Cyber Criminals Offer Free Trips to Lure Bank Mules
Pimpri Chinchwad police probe reveals cyber gangs lure Indians with free air tickets & luxury stays to use their bank accounts for scams. I4C warns citizens against renting accounts.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Surat Police Bust Cyberfraud Racket, Uncover 14 Mule Accounts
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation details.
Rs 140 Crore Unclaimed in DK Banks; Rs 20 Crore Returned
Banks in Dakshina Kannada hold Rs 140 crore in unclaimed deposits. Under the 'Your Money, Your Right' drive, Rs 20 crore was returned. Learn how to claim your money via UDGAM portal.
CBI Nabs Two Bankers in Delhi for Mule Account Scam
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
Epstein Files: DOJ Releases 30,000 Pages, Trump Flights Detailed
US DOJ releases massive Jeffrey Epstein document dump revealing Trump's flights, Ghislaine Maxwell's role, and victim trauma. Key findings and allegations inside.
Jamnagar: AI-Morphed Fake Accounts Target BJP MLA, Builder
BJP MLA Raghavji Patel and developer Jaman Faldu file cybercrime complaints in Jamnagar after AI-edited photos in sarees and defamatory posts surface from fake accounts traced abroad.
Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.
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