Posts in Banking and Finance

Illegal Bank Account Market Exposed

Background & Investigation Highlights In a striking undercover operation, Mumbai Crime Branch uncovered an international racket that rented and sold bank accounts to cyber fraudsters[…]

Buy Now, Pay Later (BNPL) is reshaping the future of payments

1️⃣ Introduction Buy Now Pay Later (BNPL) is a short-term financing option that allows consumers to purchase products immediately and pay for them later in[…]

Are you a NRI and Confused between NRE and NRO accounts?

Here is a detailed comparison and explanation of NRE (Non-Resident External) and NRO (Non-Resident Ordinary) accounts for NRIs (Non-Resident Indians): NRE vs NRO Account for[…]

Unfair , Extra Interest Issues on Loan ,Problems and Resolution

Banks may impose extra interest charges on loans through various unfair practices, which have been addressed by regulatory bodies in different countries. Common issues include:[…]