Scams that target your bank account include check overpayment scams, charity scams and online lending scams. Young people are ...

Govt caps deposits at Rs 50 crore per bank, bars savings accounts, mandates competitive bidding for fund placement ...

Belagavi , A case was registered with regard to the alleged multi-crore deposit scam in Karnataka, and police arrested a person running the firm, accused of attracting deposits from the public by ...

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like Bitcoin. They create urgency and coach victims, making it hard for banks to ...

Despite a system-wide rise in bank deposits, IDFC FIRST Bank’s March-quarter earnings showed a sequential slowdown in ...

A Rs 160-crore suspected fraud at Kotak Mahindra Bank's Panchkula branch has once again put the spotlight on a question most depositors rarely ask: what actually happens to your money when something ...

person does not use, and to access an account. The fraudsters then direct victims to deposit cash into an ATM using the tap/mobile feature on their phone. If you are contacted by someone asking you to ...

Scammers are contacting individuals and instructing them to download a banking app, often from a bank the person does not use, and to access an account, according to the Santa Barbara District ...

Fraudsters are targeting UPI users and emptying their bank accounts through "jumped deposit scams" where they first gain their trust by sending small amounts. Authorities have warned of this growing ...

The Bhadrak bank cyber fraud reveals how a depositor lost Rs 9 lakh without consent. Learn the troubling details here.