Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Category : Search result: bank account lending scam
Google to Allow Changing Gmail User IDs Soon
Google is rolling out a new feature allowing users to change their Gmail IDs without losing data. This long-awaited update offers greater account flexibility. Read more details here.
How to Reissue a Failed Income Tax Refund: Complete Guide
Still waiting for your ITR refund? Learn why refunds fail and follow our detailed guide to raise a refund reissue request on the e-filing portal before the deadline.
Christmas WhatsApp Gift Scams: How to Stay Safe
Cybercriminals are using festive WhatsApp gift links to steal money. Learn how the scam works and crucial steps to protect your bank account this Christmas.
NRI Tax Guide for Joint Accounts & Property Sale
NRIs, learn the tax implications of being a joint holder on parents' Indian bank accounts and the online procedure to apply for a nil TDS certificate when selling property in India. Expert advice inside.
BoI Gives Rs 2 Crore Free Insurance to Jharkhand Employees
Bank of India announces a free life insurance cover of up to Rs 2 crore for Jharkhand state government employees with salary accounts. The MoU, signed Tuesday, prioritizes welfare and financial security.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
BharatPe & Yes Bank Launch 'Pay Later with BharatPe' Credit
BharatPe partners with Yes Bank to launch 'Pay Later with BharatPe', an instant credit-on-UPI solution for merchants. This BNPL product aims to empower small businesses and ease consumer daily expenses. #Fintech #UPI #India
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Police bust mule account racket in Ganjam, arrest 4
Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
WhatsApp 'Ghost Pairing' Scam Puts Millions at Risk
A new 'Ghost Pairing' scam on WhatsApp can silently hack accounts. Learn how this attack works and the crucial steps to protect your chats and data immediately.
SBI Home Loans to Hit ₹10 Lakh Crore Milestone
State Bank of India's home loan portfolio, its largest business unit, is on track to exceed ₹10 lakh crore next year, driven by strong demand and low NPAs. Discover the growth story.
Bank Account 'Lending' Ring Busted, Crores Swindled Across 15 States
A youth from Sambhal arrested after his Bank of Baroda account was used to funnel crores in a pan-India cyber fraud. The scam, promising high stock returns on WhatsApp, highlights a dangerous new trend of 'account lending' to syndicates. Stay vigilant.
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.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
ADB Lends $4.26 Billion for India's Development in 2025
Asian Development Bank pledges $4.258 billion for India's 2025 projects in skilling, renewable energy, urban infra, and healthcare. Details on PM-SETU, Surya Ghar, and metro expansions inside.
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.
MSME Credit Fuels 20% Bank Loan Growth, Hits ₹10.7 Lakh Cr
MSME credit growth surges to 20%, hitting ₹10.7 lakh crore, driven by government guarantees and Udyam push. Discover how this fuels India's economic engine.
Indian Bank Staff Booked for Rs 64 Lakh Gold Theft in Rajkot
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
NBFC-Fintech Partnerships Set for Major Overhaul
Experts predict a fundamental shift in co-lending partnerships between banks, NBFCs, and fintechs. Speed, transparency, and trust will define winning models as regulations tighten and customer expectations evolve. Read more.
IDFC FIRST Bank's New NRI Savings Account in GIFT City
IDFC FIRST Bank unveils 'IDFC FIRST Global Savings' for NRIs in GIFT City, offering high-interest rates in USD, EUR, and GBP. A strategic move to attract NRI deposits with competitive returns.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
India's Fintech Lending Sector Enters a New, Regulated Phase
India's fintech lending shifts focus from rapid expansion to liability management and customer monetization after regulatory overhaul. Discover the new priorities and IPO plans shaping the sector's future.
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.
HC Suspects Cyber Fraud Syndicate in Bank Account Petitions
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
Fino Bank pivots to secured loans after RBI SFB nod
Fino Payments Bank, now an SFB, plans a strategic shift towards secured lending like property loans, avoiding unsecured risks. Read about its merchant-focused growth plan.
Warren Urges Scrutiny of Private Credit Market Risks
US Senator Elizabeth Warren warns private credit market failures are 'tip of the iceberg', urges regulators to conduct stress tests. Read more on the growing risks to the financial system.
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