Stuck in a Fraud Loop? Can Banks Force Merchants to Refund Your Money? 8 min read Banking Stuck in a Fraud Loop? Can Banks Force Merchants to Refund Your Money? Daily Finanacial 12 June 2025 7 Wondering how long banks take to reverse fraudulent transactions in India? Typically, it takes 7-45 days depending on the investigation....Read More
Cyber Fraud in India: How Did the Woman Lose ₹2.89 Crore to Cyber Fraud? 8 min read Digital Frauds Cyber Fraud in India: How Did the Woman Lose ₹2.89 Crore to Cyber Fraud? Daily Finanacial 5 June 2025 8 A woman lost ₹2.89 crore to cybercriminals in a shocking online scam—but cops recovered ₹1.29 crore! Discover...Read More
Senior Bank Manager and Two Others Sentenced to 5 Years in Rs 10 Crore Forged Letters of Credit Fraud Case 7 min read Banking Senior Bank Manager and Two Others Sentenced to 5 Years in Rs 10 Crore Forged Letters of Credit Fraud Case Daily Finanacial 23 April 2025 43 Senior bank manager and two others sentenced to 5 years in prison for a Rs 10 crore...Read More
How to Block Unauthorized Transactions in SBI Internet Banking? 6 min read Banking How to Block Unauthorized Transactions in SBI Internet Banking? Daily Finanacial 18 April 2025 42 Worried about unauthorized transactions in SBI Internet Banking? Learn how to block suspicious activity instantly, secure your account, and...Read More
Jail for Loan Default? When Unpaid Bank Loans Become Criminal in India! 9 min read Loan Jail for Loan Default? When Unpaid Bank Loans Become Criminal in India! Daily Finanacial 15 April 2025 50 “Wondering when a bank loan default turns criminal in India? Learn about wilful defaulters, cheque bounce cases...Read More
Do Banks Cover Fraudulent Transfers? How Much Can You Recover from Unauthorized Bank Transactions? 7 min read Banking Do Banks Cover Fraudulent Transfers? How Much Can You Recover from Unauthorized Bank Transactions? Daily Finanacial 15 April 2025 40 “Wondering if banks cover fraudulent transfers? Discover how much you can recover from unauthorized transactions, including email...Read More
Unauthorized Charge on Credit Card: Can You Be Held Responsible for Fraudulent Credit Card Charges? 8 min read Credit Cards Unauthorized Charge on Credit Card: Can You Be Held Responsible for Fraudulent Credit Card Charges? Daily Finanacial 12 April 2025 25 “Worried about an unauthorized charge on your credit card? Learn your liability as a cardholder, fraud protection...Read More
Can Someone Hack My Bank Account Via My Credit Card? Here’s How to Stop Them 9 min read Digital Frauds Can Someone Hack My Bank Account Via My Credit Card? Here’s How to Stop Them Daily Finanacial 12 April 2025 43 Worried, “Can someone hack my bank account via my credit card?” Discover how fraudsters exploit credit cards,...Read More