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The Nexus
DossierENTITY

financial transaction

Coverage of financial transaction in the Nexus archive.

Earliest in view: Jul 29 · 22:33 UTCMost recent: Aug 1 · 14:51 UTC
Co-mentioned in this coverage
Madala Srinivasa Raoperson1Raghu Ramakrishna Rajuperson1A.P. Deputy Speakerorganization110-member grouporganization1civil disputetopic1Zelleorganization1accidental transfertopic1
Recent coverage
  • SECURITYAug 1 · 14:51 UTCTHE HINDU NATIONAL
    Industrialist alleges kidnap threat by A.P. Deputy Speaker Raghu Ramakrishna Raju

    Industrialist Madala Srinivasa Rao claims a 10-member group attempted to kidnap him at the instance of A.P. Deputy Speaker Raghu Ramakrishna Raju. Police suggest the incident may stem from a civil dispute related to a financial transaction.

  • SECURITYJul 29 · 22:33 UTCR/SCAMS
    [US] Zelle accidental recipient

    A user received $120 via Zelle from a prior marketplace transaction contact, who claimed the payment was accidental and requested it be returned to the same account. The user is uncertain whether to comply or let the bank handle the situation due to concerns about potential scams.