Latest News for: bank account
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PhonePe, Google Pay UPI will stop working on these numbers from April 1. Details here
Hindustan Times 20 Mar 2025
This is because the National Payment Corporation of India (NPCI) announced that mobile numbers linked to UPI will be removed from bank accounts if they haven’t been active for a significant period of time.
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Ludhiana: Elderly businessman loses ₹7.7L to cyber swindlers
Hindustan Times 20 Mar 2025
Cyber fraudsters allegedly duped a 60-year-old businessman of ₹7.76 lakh after they tricked him to believe that his bank account was being hacked, police said, adding that a case has been registered.
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Find out how digital arrest scams are executed so you can beat them at their own game
The Times of India 20 Mar 2025
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3 months after 1.4cr cyber con, Surat man held
The Times of India 20 Mar 2025
He even verified her brother's Aadhaar number and her mobile number.The caller warned her that her bank accounts would be frozen but reassured her that since she was a senior citizen, she wouldn't be arrested — but would only be monitored.
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Savings moving to market-linked financial products expose households to significant risks, warns Finance Ministry
The Times of India 20 Mar 2025
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6 banks to allow services with mobile foreigner registration cards
Korea Times 20 Mar 2025
Registered foreign residents in Korea with a mobile foreigner registration card will be able to use it for financial services, including opening bank accounts, at six banks beginning Friday, the government said Thursday.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational cyber fraud
Beijing News 20 Mar 2025
... bail plea of Lakshay Vij given his alleged role in floating bank accounts in a fake identity ... Lisa Roth then transferred the amount from Fidelity Investments to her bank account in First State Bank.
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Elderly woman loses ₹20 crore to 'digital arrest' fraud; 3 held
Hindustan Times 20 Mar 2025
The cyber police have managed to freeze ₹77 lakh belonging to the woman by identifying the bank accounts to which the money was transferred, he added.
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Rs 20 crore digital arrest fraud: How domestic help noticed elderly woman's suspicious behavior, alerted daughter
The Times of India 20 Mar 2025
During a WhatsApp call, she was asked to coope- rate, or her children would be arrested and their bank accounts frozen ... The accused took details of her bank account, saying they wanted to probe money ...
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Elderly Woman Loses Rs 20 Crore To ‘Digital Arrest’ Fraud; 3 Held
Kashmir Observer 20 Mar 2025
The cyber police have managed to freeze Rs 77 lakh belonging to the woman by identifying the bank accounts to which the money was transferred, he added.
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Top court calls for direct transfer of aid to motor accident victims
Hindustan Times 20 Mar 2025
“Instead of following that process, a direction can always be issued to transfer the amount into the bank account(s) of the claimant(s) with intimation to the tribunal,” the court stated in its judgment.
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Egypt's banking sector sees 8% growth in brand value, ranking among Africa’s top 5
Egypt Today 20 Mar 2025
The report also highlights Africa's leadership in mobile banking, with the continent accounting for nearly half of the world’s mobile banking accounts, as noted by the World Economic Forum.
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Moneygate: Seamless Financial Transactions for Businesses
CyprusMail 20 Mar 2025
Multi-Currency Business Accounts ... Open Banking API for Automation. For businesses that require automation and integration, Moneygate offers an Open Banking API, enabling seamless integration with ERP systems, accounting software, and payment platforms.
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