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You May Have Unclaimed Money Lying In Your Bank Accounts. Here's How You Can Claim Via UDGAM
Several banks, including major names like State Bank of India, HDFC Bank, ICICI Bank, Punjab National Bank, and Axis Bank, are registered on the UDGAM portal.
Stacker on MSN1d
The old-school check depositing trick that you may not realize is fraud
StudioNewmarket // Shutterstock What is check kiting? The viral "money glitch" that's actually fraud. Unlike an ...
The Citizen11d
City of uMhlathuze bank account closure: residents urged to check payment details
The City of uMhlathuze has warned ratepayers that its old bank account will be officially closed as of next month ...
Five people from out-of-state try to cash a fraudulent check at a Lincoln County bank
LINCOLN COUNTY, N.C. (QUEEN CITY NEWS) — Five people from Georgia and Mississippi have been charged after trying to cash a ...
Paper checks are dying. Here’s what you should use instead
The most straightforward replacement for checks, debit cards offer the same direct access to your checking account without ...
This 10-year-old Arizona girl sold her prize chickens for $2,100 — then Chase froze her check, closed her bank account, and told her she’s ‘not going to get her money ...
Kinley, from Thatcher, Arizona, earns money by raising and selling chickens at the local fair. “She really enjoyed it, had a ...
Woman steals $200K from 83-year-old, uses some for traffic tickets, Florida cops say
A woman facing “elderly exploitation” charges was bold enough to pay for traffic tickets with checks stolen from the victim, ...
What is the current account switch service and how can you use it to earn money?
Customers and businesses who change from one bank to another by using the service are fully protected against any monetary ...
The Post-Crescent13d
Appleton man told police he robbed bank because it was 'easiest way to go back to jail'
APPLETON — A 63-year-old man accused of robbing a bank ... Schiedermayer walked into the bank and went to the check writing area, a bank teller told police at the time. He then went up to ...
NBC New York27d
NY state might send you a check for up to $250 this month. Here's why
Yes, you read that correctly. If you have unclaimed money from an uncashed check, and old bank account, or money that was considered abandoned in New York State, checks are being issued now.
Overland Park couple sentenced after collecting dead father’s benefits
A husband and wife from Overland Park have been sentenced to prison after illegally collecting a relative’s Social Security ...
Indy man sentenced to over 6 years for armed carjacking of USPS truck, involvement in card cracking scheme
On June 15, 2022, a USPS worker was in a postal truck delivering mail at an apartment complex in Avon when 23-year-old Robert ...