News

How ICICI Bank RM stole Rs 4.6 cr from customers - and what you must learn
The fraudster cleverly used a pool account - a single account where money from multiple sources (like broken fixed deposits, ...
‘Losses will continue to mount’: Bank staff’s security warnings before massive scam cost customers millions
HSBC customers lost more than $40 million to impersonation scams. The corporate regulator is suing the bank for failing to ...
The Punch6h
Fintech impacts on traditional banking
The banking sector is undergoing a transformative revolution largely driven by the rapid rise of financial technology, ...
Bank Zero beats TymeBank and Discovery Bank in digital banking price shootout
Bank Zero and TymeBank charge no digital payment and external debit order fees, while Discovery Bank charges R2.75 per ...
ICICI Bank RM allegedly swindles ₹4.58 crore from customer accounts in Kota, loses most of it in stocks
ICICI Bank relationship manager arrested for swindling ₹4.58 crore from customer accounts, losing it in stock market.
₹4.58 crore gone! Bank employee steals money from FD accounts of 41 customers, loses it all in stock market investments
Sakshi Gupta, according to investigators, accessed more than 110 accounts of 41 customers between 2020 and 2023 by misusing ...
Leadership5d
Union Bank, PAPSS Simplify Cross-border Transactions
Union Bank of Nigeria has partnered with the Pan-African Payment and Settlement System (PAPSS) to simplify cross-border ...
HDFC Bank Customers Alert: UPI services Will Be Unavailable On This Day - All you need to know
HDFC Bank has announced scheduled maintenance during which UPI services will remain unavailable for a few hours. Here’s the ...
HDFC Bank Revises Credit Card Benefits: Lounge Access and Transaction Charges to See Major Changes
Starting June and July 2025, HDFC Bank will significantly alter its credit card offerings, affecting lounge access privileges ...
Rs 4.58 crore stolen from ICICI bank customers: Broke FDs, created overdraft and personal loan; how relationship manager executed fraud
A 26-year-old ICICI Bank relationship manager in Kota, Rajasthan, was arrested for stealing Rs 4.58 crore from customers, including senior citizens between 2020 and 2023. This issue came to light as ...