Category : Search result: bank account hijacking


New Courier Scam Uses USSD Codes to Steal Bank Details

Chennai cybercrime police warn of a new scam where fraudsters pose as courier agents, trick victims into dialling USSD codes to hijack bank accounts. Learn how to protect yourself and what to do if targeted.

NRI Tax Guide: Gifting Money & Selling Property

Returned NRI wants to gift money from foreign account to daughter abroad. Also, an NRI selling Dubai property seeks clarity on TDS certificate. Expert explains tax implications.

Bail denied in Ahmedabad digital arrest scam case

Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.

Bokaro: 72-hour deadline for Aadhaar seeding in schools

Bokaro DC Ajay Nath Jha orders schools to complete Aadhaar seeding and bank mapping within 72 hours. Principals' salaries may be withheld for non-compliance. Scholarship applications are also under review.

Yes Bank, Union Bank Enter Nifty Bank Index

Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.

Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur

A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.

India's Mega PSB Merger Plan: Balancing Scale and Risk

India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?

Bank Holidays: December 1-7 Closure Schedule

Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.

Banks Open Today: November 29, 2025 Status

Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.

Pune man loses Rs 25 lakh in cryptocurrency scam

A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.

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