Denemek ALTIN - Özgür
Rent-a-bank-account scam: How it works?
The New Indian Express Anantapur
|May 05, 2025
FINANCIAL fraudsters/cyber criminals are donning a new cap now, as regulators and law enforcers have been able to control most of their traditionally proven modes of frauds such as phishing and stealing pin numbers/passwords, among other tricks.
In what is called a rent-a-bank-account scam, the new kid in the fraudsters' playbook, which is to allow a third party to access and use your bank account.
Gullible people are lured with promises of a few lakhs or a few thousands of rupees or a particular percentage of commission that ranges from 1-5% of the money being transacted through your account, and then are left to deal with criminal cases and large financial claims. Some even go to the extent of making you deposit money in your account and then withdraw that money and vanish.
Bu hikaye The New Indian Express Anantapur dergisinin May 05, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
The New Indian Express Anantapur'den DAHA FAZLA HİKAYE
The New Indian Express Anantapur
Russell hat-trick as HIL GC tame Shrachi Bengal Tigers
Hockey India League’s (HIL) Governing Council (GC) team won a high-scoring thriller against defending champions Shrachi Bengal Tigers 6-3, while last year’s runners-up Hyderabad Toofans rallied to beat Ranchi Royals 3-2 in the Hockey India League at the Mayor Radhakrishnan Stadium on Sunday.
1 min
January 08, 2026
The New Indian Express Anantapur
BJP ready with massive rejig plan as Nabin seeks to bring in young faces
WITH the appointment of the youngest working national president, Nitin Nabin, aged about 45, a position never held by someone so young in the party earlier, the BJP is likely to make several key organisational changes between mid-January and February, both at the national level and across some state units, to make the organisational system more effective and streamlined for future challenges.
1 min
January 08, 2026
The New Indian Express Anantapur
THE BOOSTS NEEDED FROM BUDGET
DEVELOPING human capital will be at the heart of India’s journey towards a Viksit Bharat at 2047.
3 mins
January 08, 2026
The New Indian Express Anantapur
UP Oppn preps local units to enrol voters in poll rolls
AFTER 2.89 crore voters or 18.70% of the electorate were deleted from UP’s rolls under SIR, political parties have deployed their office-bearers to get names of eligible voters added to the final list which will be out on March 6.
1 min
January 08, 2026
The New Indian Express Anantapur
Environment ministry approves iron ore mining in C’garh Bailadila forest
THE Centre has recommended environmental clearance (EC) for the diversion of 874.924 hectares of forest land to extend iron ore mining by the state-owned NMDC within the Bailadila reserve forest (BRF) in Chhattisgarh’s Dantewada district.
1 mins
January 08, 2026
The New Indian Express Anantapur
SC asks forensic test of Biren's 48-minute tape
THE Supreme Court on Wednesday directed that the entire 48-minute audio clip allegedly implicating former Manipur Chief Minister N Biren Singh in the 2023 ethnic violence, along with his admitted voice samples, be forwarded to the National Forensic Science University (NFSU) Gandhinagar, for detailed forensic examination.
1 min
January 08, 2026
The New Indian Express Anantapur
TN NEEDS MORE REVENUES TO FUND PENSION SCHEME
Na politically sensitive pre-election move, the DMK government has announced the Tamil Nadu Assured Pension Scheme (TAPS), covering nearly 6.25 lakh state government employees.
1 mins
January 08, 2026
The New Indian Express Anantapur
Shreyanka ready to roar for RCB again
THE last time Shreyanka Patil took the field for Royal Challengers Bengaluru, she won them their first WPL title, taking 4/12 in the final against Delhi Capitals.
2 mins
January 08, 2026
The New Indian Express Anantapur
US mission warns students of stern action, says 'visa a privilege, not right'
THE US embassy in India has issued a stern warning to international students, cautioning that violations of US laws could result in visa revocation, deportation, and future ineligibility for American visas.
2 mins
January 08, 2026
The New Indian Express Anantapur
Bethell savours 'very special' maiden century
ENGLAND’S Jacob Bethell called it “very special” after cracking a flawless maiden century during the fifth Ashes Test against Australia on Wednesday in front of his family.
1 min
January 08, 2026
Listen
Translate
Change font size