account freeze

how to prevent bank account getting freezed due to fraud transactions of different layers i came across the post on reddit where the person account got freezed due to 60 rupee which he accepeted from the customer in his google pay business qr how to prevent this ny suggestion and valubale inputs...

I have previously accepted payments from unknown parties in my primary bank account, but I am now contemplating whether directing payments to a non-primary account would be a more suitable approach to prevent account freezing.?

I recently received a payment of ₹500 from a friend (lets call him A) . Recently I heard that there has been some account freezing that happened in his friend circle with whom he runs a online marketplace. It's a bit lengthy and confusing so please read carefully. My friends friend (B)...

Airtel payments bank freezed my account suddenly, it's not even a month since I opened it. When I reached out to grievence team, they are stating, the income declared was not inline with the transactions and they are blocking it asper RBI guidelines. Now they are asking a bunch of things...

Hello everybody, I hope you guys are doing well ! This is my 1st post here so inputs are appreciated, I'll be as informative as possible On 29th Dec 2024, I received an SMS and mail from HDFC bank regarding Debit Freeze (no kind of debit transactions are allowed) in my savings account. I had...

Hey guys, Last month my Fi savings account was credit frozen out of the blue, while I asked the bank about it they said there was some police complaint against me, which I have to solve, after checking the forums here, I understood that was BS, so I threatened to close the account, immediately...