Fraudsters

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched

PNB scam took a new turn when Congress leader Abhishek Manu Singhvi's received a notice from the Income Tax dept over unaccounted payment of Rs 4.5 crores.

PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave

Nirav Modi has said PNB's ”overzealousness” shut the doors on his ability to clear the dues. He also said the dues were much less than what the bank has claimed.

PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'

The question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?

Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores

The CBI virtually took control of the entire campus of Punjab National Bank's Brady Road branch in Mumbai, which is at the centre of a clossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi, and started an intensive search operation, officials said on Monday

RBI launches SMS campaign, missed-call helpline to warn people against fraudsters, prize money

Typically, fraudsters make calls or send SMSes and emails to gullible people promising lotteries and prize money from the Reserve Bank, at times from the RBI Governor himself, to trap them into sharing their banking account details or paying some 'fees or charges' to get the money.

Yoga instructor loses 12,000 pounds on an online gambling site after fraudsters hack Facebook account

Mann who runs a Yoga studio in Warwickshire discovered that 110 fraudulent transactions were made to a poker gambling site using his Facebook account.

Sebi gets a boot to its power, will soon be able to access internet and call records of fraudsters outside India

In a major boost to its powers, regulator Sebi may soon get access to the internet and call data records of fraudsters and market manipulators in a foreign country.

Scamsters using Narendra Modi's face to trick users on WhatsApp

Scams on WhatsApp, Facebook, and other social networking sites are well known. But offlate, scamsters have started focussing on local trends to cash in. Most recently, there was a WhatsApp scam message being forwarded which claimed that Narendra Modi was offering Rs 500 worth of mobile recharge to people in the country. These malicious link make excessive use of Modi's photos and name.

SBI official says passwords tampered in several debit card transactions

SBI has advised its customers to use the bank's own ATM network after the security breach of around six lakh debit cards issued by the bank

EPF scam: Withdraw or transfer your balance, but don't keep it idle

If you have changed jobs and not bothered to either withdraw the funds or get the balance transferred to the new EPF account, please withdraw the money from your erstwhile EPFO account. Here's why.