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Transferred money to wrong UPI linked mobile number? Here's how you can get it back

Transfer of money to wrong UPI number: There might be a situation when a particular mobile number which was linked with unified payment interface (UPI) got deactivated and got allocated to another individual who in turn has linked the said mobile number with his bank account. This can result in unintentional transfer of money to another individual. ....

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Money transferred to a wrong UPI account? How to recover funds; here's what experts suggest | India Business News

India Business News: Money transferred to a wrong UPI account? Sending money through Unified Payment Interface (UPI) is convenient, but mistakes can happen, resulting in funds being transferred to the wrong recipient. Legal experts advise that to recover money transferred to the wrong recipient, you must prove the transfer was unintentional. Once proven, the bank is responsible for reversing the transaction. ....

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Government will take away your shares if dividend from shares have gone unclaimed for 7 consecutive years

If an individual has not claimed dividend given on shares held by him or her for seven consecutive years, then the company has to transfer those shares and the dividend money to Investor Education and Protection Fund (IEPF), which is managed by Ministry of Corporate Affairs (MCA). However, an individual can claim back those shares by following an online process. ....

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Aadhaar fraud alert: How banks use new methods to protect your money from scammers

Aadhaar enabled payment systems (AePS) transaction fraud can be done if the fraudster has got access to the bank customer s fingerprint/IRIS impression/data, their Aadhaar number and name of the bank where the account is maintained. In order to stay protected from this kind of fraud an individual must take certain steps. Further banks also help in prevention of such a fraud. ....

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