Search For "fake account"
Pak asks Facebook to link accounts with mobile numbers
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 13 (ANI): Pakistan has asked social media giant Facebook to link opening of accounts on network with mobile numbers to deter fake accounts as part of its crackdown on blasphemous content online.
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J-K Police says social media used to extract information on Army, issues a
Updated : 8 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], July 6 (ANI): An advisory has been issued by the Jammu and Kashmir Police, according to which a few people with fake accounts are operating on the social media and extracting important strategic information.
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No fake accounts being operated by Kotak Mahindra Bank, says spokesman
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec.23 (ANI): Confirming that it has a robust system of regularly and proactively filing necessary reports with the Financial Intelligence Unit (FIU) of the Government of India, Kotak Mahindra Bank on Friday denied that they were operating any fake accounts.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Delhi: IT finds 12 fake accounts in Krishna Nagar branch of Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): The Income Tax (IT) department on Friday found 12 fake accounts in Krishna Nagar Branch of Axis Bank in New Delhi.
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IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
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Fake accounts discovered in Chandni Chowk branch of Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on Friday, and discovered 15 fake accounts.
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