A few dollars here and there might not seem like much, but checking account fees can get very expensive. If customers don't ...

Fraudsters first lure victims by making an unsolicited small deposit in their bank ... the victim may check their bank account balance promptly. To open bank details, the victim will have to ...

They have also frozen an account of one of the accused with a balance of Rs 63 lakh ... and then used this email ID to send fake court orders to the bank to get the money released, investigations ...