.no-js-message{position:fixed;top:0;left:0;right:0;background:#222;color:#fff;padding:8px 12px;font-size:14px;z-index:10000;text-align:center}JavaScript is disabled. The site works, but some features may be limited.

More From Outlook

OUTLOOK INDIA
OUTLOOK BUSINESS
OUTLOOK TRAVELLER
OUTLOOK EATS
OUTLOOK RESPAWN
OUTLOOK LUXE

Get magazine delivered to your doorstep

Get latest issue delivered instantly

Only in Delhi-NCR, Mumbai, Bengaluru & Pune

Delivery within India

Delivery outside India

INDIA
BUSINESS
TRAVELLER
EATS
RESPAWN
LUXE

Get magazine delivered to your doorstep

Get latest issue delivered instantly

Only in Delhi-NCR, Mumbai, Bengaluru, Pune, Lucknow & Kolkata

Delivery within India

Delivery outside India

Get magazine delivered to your doorstep

Get latest issue delivered instantly

Only in Delhi-NCR, Mumbai, Bengaluru, Pune, Lucknow & Kolkata

Magazine
Retirement
- 40 After 40
News
Invest
Personal Finance
Tax
Watch
Others
- Spotlight
About Us
Contact Us
Terms & Conditions
Privacy & Policy

Magazine
Retirement
- 40 After 40
News
Invest
Personal Finance
Tax
Watch
Others
- Spotlight
About Us
Contact Us
Terms & Conditions
Privacy & Policy

Magazine
Retirement
News
Invest
Personal Finance
Tax
Watch
Others

Home
Topic
Fraudulent

Fraudulent

AI : Bombay High Court rules that banks cannot tag an account as fraudulent without following due process

Personal Finance

Can A Bank Tag An Account As Fraudulent If A Borrower Defaults In Repayment?

BY Outlook Money

AI : Mysterious Loan Surprise

When A Loan Shows Up In Your Name—And You Never Applied For It

BY Outlook Money

PM Mudra Loan

PM Mudra Loan Rs 3 Lakh for Rs 7,699? Here’s the Truth

BY Outlook Money

AI : A detail on how Ponzi scheme got its name from Charles Ponzi

Charles Ponzi: Here’s How The Fraudulent Ponzi Scheme Got Its Name

BY Shivangini Gupta

Sebi Considers Tech-Based Measures To Curb Unauthorised Transactions In Demat Accounts

Sebi Considers Tech-Based Measures To Curb Unauthorised Transactions In Demat Accounts

BY Outlook Money

Money Moves : Money Moves to Make Before The Year 2024 Ends

Money Moves To Make Before The Year 2024 Ends

BY Meghna Maiti

Banks,
Reserve Bank Of India,
Fraudulent,
Account

Banks Can Only Tag Accounts As Fraudulent After Seeking Borrower's Response: RBI

BY Outlook Money

Group Publications

About Us
Contact Us
Terms and Conditions
Privacy Policy

Copyright © 2026 Outlook Publishing India Pvt Ltd.

Copyright © 2026 Outlook Publishing India Pvt Ltd. All pages of the Website are subject to our terms and conditions and privacy policy. You must not reproduce, duplicate, copy, sell, resell or exploit any material on the Website for any commercial purposes.