Tag Archives: RTGS

Fearing legal action, the complainant transferred Rs 11,00,000 through RTGS to the account

Chhatrapati Sambhajinagar : A 69-year-old retired man from the Hudco area was duped of Rs [...]

Delhi police traced and rescued the woman from the ongoing digital arrest fraud, preventing

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Man under ‘digital arrest’ for more than a month loses Rs 1.3 crore in scam

Mangaluru : A man from Puttur taluk was allegedly cheated of Rs 1.3 crore by [...]

A city-based oil trader was allegedly cheated of Rs 20 lakh by a fraudster who posed as

TOI

Nationalised banks have been told by the finance ministry to keep: The wider industry impact

Nationalised banks have been told by the finance ministry to keep branches open on Sunday [...]

A construction businessman and his family members lost Rs 1.1 crore: The wider industry impact

Ahmedabad: A construction businessman and his family members lost Rs 1.1 crore after a man [...]

Retired defence couple lose ₹76L to digital arrest fraud

In a tragic incident earlier this month, an elderly couple from Chikhali, Pune, fell victim [...]

A 38-year-old businessman from Gandhinagar was allegedly cheated out of Rs 30 lakh after being

Ahmedabad : A 38-year-old businessman from Gandhinagar was allegedly cheated out of Rs 30 lakh [...]

A 37-year-old woman has accused a friend and his mother of borrowing Rs 35 lakh

Ahmedabad: A 37-year-old woman has accused a friend and his mother of borrowing Rs 35 [...]

A 42-year-old shop owner from Nava Wadaj has approached Ranip police alleging that his car was

Ahmedabad: A 42-year-old shop owner from Nava Wadaj has approached Ranip police alleging that his [...]