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Bank fraud

After PNB, this state-run lender reports over Rs 226 crore fraud by Gupta Power Infrastructure

After PNB, this state-run lender reports over Rs 226 crore fraud...

Fri, Feb 21, 2025

For the third quarter ended December 2024, Bank of India posted a 35 per cent jump in net profit to Rs 2,517 crore against Rs 1,870 crore in the year-ago period.

Bombay High Court's Crucial Decision on OTP Bank Frauds!

Bombay High Court's Crucial Decision on OTP Bank Frauds!

Mon, Jul 01, 2024

Neither SMS nor e-mail, still playing in the account with OTP, important decision of Bombay High Court for the customers in the case of bank fraud. Brajesh Kumar is telling the complete news.

How Government, SBI Cards and Telecom Operators Plan to Combat OTP Fraud in India

How Government, SBI Cards and Telecom Operators Plan to Combat OT...

Wed, Apr 24, 2024

Collaborative efforts between government, financial, and telecom sectors aim to enhance security against cyber fraud and phishing attacks through innovative solutions and real-time verification methods.

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ED arrested Jet Airways owner Naresh Goyal in a money laundering case

ED arrested Jet Airways owner Naresh Goyal in a money laundering...

Sat, Sep 02, 2023

ED arrested Jet Airways owner Naresh Goyal in a money laundering case.

Credit Card scam: If you are getting these calls or SMS alerts to increase card limit, it's a con

Credit Card scam: If you are getting these calls or SMS alerts to...

Thu, Aug 10, 2023

The caller pretends to be a bank employee with an offer to increase the credit card limit. On this pretext, the fraudster manages to gain sensitive data of the credit card holder such as CVV, OTP and other details.

ED conducts search ops in Bhubaneswar in bank fraud case

ED conducts search ops in Bhubaneswar in bank fraud case

Sun, May 21, 2023

ED said that it recently carried out search operations at eight residential and commercial premises in Bhubaneswar in connection with a bank fraud case pertaining to GDS Builders Pvt. Ltd., Surnag Builders Pvt. Ltd., and others.

CBI books Rotomac Global, its directors for Rs 750 crore alleged fraud in Indian Overseas Bank

CBI books Rotomac Global, its directors for Rs 750 crore alleged...

Wed, Nov 16, 2022

In a major development, the Central Bureau of Investigation (CBI) has booked Rotomac Global and its directors for Rs 750 crore alleged fraud in Indian Overseas Bank. The development was confirmed by news agency PTI.

Bank frauds: Kotak Mahindra Bank recorded 5,278 fraud cases in April-June of this fiscal, SBI only 9

Bank frauds: Kotak Mahindra Bank recorded 5,278 fraud cases in Ap...

Sun, Aug 28, 2022

All the other major public sector banks reported less than 10 fraud cases during the period under review.

India 360: Load on economy is increasing due to fraud, educated people are also becoming victims of fraud

India 360: Load on economy is increasing due to fraud, educated p...

Tue, Mar 29, 2022

The Reserve Bank of India has said that India lost over Rs 100 crores per day for the last 7 years to bank fraud and scams. These shocking statistics come at a time when many bank loan frauds or scams have come into the fray in recent times. This is followed by Delhi, Telangana, Gujarat and Tamil Nadu. Keep watching India 360 to know more !

Bank Fraud Case: ED attaches properties worth Rs 63.05 crore of GS Oils Limited

Bank Fraud Case: ED attaches properties worth Rs 63.05 crore of G...

Mon, Mar 28, 2022

This is the second provisional attachment order issued in this case.

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Thu, Mar 03, 2022

While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.

Rs 22,842 cr bank fraud! CBI registers case against ABG Shipyard - Details here

Rs 22,842 cr bank fraud! CBI registers case against ABG Shipyard...

Sun, Feb 13, 2022

The CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal for defrauding a consortium of State Bank of India (SBI).

BANK FRAUD: Get full refund in 10 days, just follow THESE RBI guidelines

BANK FRAUD: Get full refund in 10 days, just follow THESE RBI gui...

Fri, Jun 04, 2021

Hackers get the details of your account and withdraw money from it. However, even after suffering the loss people tend to stay quiet as they do not know what can be done. But it is important for you to know that you can get your full money back if such incidents happen.

SBI ATM debit card fraud alert! Want to block your card? Just follow these simple steps

SBI ATM debit card fraud alert! Want to block your card? Just fol...

Thu, Sep 03, 2020

SBI ATM Card Block: In case you suspect a foul play or a potential fraud happening in your State Bank of India (SBI) account, because of a lost ATM card or data theft with respect to your card, you should immediately get you card blocked. You can do it by informing the banks or even by yourself. Know here how to do it by yourself

SBI ATM Debit Card fraud: Alert for account holders! You can lose money via Balance Enquiry, Mini Statement scam

SBI ATM Debit Card fraud: Alert for account holders! You can lose...

Wed, Sep 02, 2020

SBI Debit Card ATM fraud: Account holders are being warned about ATM fraud and the fact that they can lose money though a new debit card scam in the guise asking for Balance Enquiry and Mini Statement. India's largest lender the State Bank of India (SBI) has introduced a new feature for its customers to safeguard their accounts from potential scams

ICICI Bank phishing attack Alert: Account holders beware; don't lose your money, do this

ICICI Bank phishing attack Alert: Account holders beware; don...

Wed, May 20, 2020

ICICI Bank Alert: Attention ICICI Bank account holders! The second largest private sector bank in the country has warned its customers to beware of phishing attacks. The ICICI Bank has asked its customers to report to the bank immediately in the event of any such activity noticed by account holders

Online Payment Fraud: Beware of bank ATM debit cards scam! You can lose money; here is how to save yourself

Online Payment Fraud: Beware of bank ATM debit cards scam! You ca...

Thu, Mar 05, 2020

Online Payment Fraud: Around 21000 fresh cases of online frauds were reported in the October-December quarter; most of the cases were related to bank ATM debit cards

ICICI Bank card fraud victims number rise to 25

ICICI Bank card fraud victims number rise to 25

Wed, Mar 04, 2020

The ICICI Bank card fraud victims number is over 25. Only some of the victims have received relief amount from the bank.

ICICI Bank ATM card cloning Alert! 9 account holders lose money due to EMV chip card skimming; bank reacts

ICICI Bank ATM card cloning Alert! 9 account holders lose money d...

Tue, Mar 03, 2020

ICICI Bank ATM card cloning: Cases occurred in Mulund and Thane regions in Mumbai, Zee Business reported; FIR lodged

Aapki Khabar Aapka Fayda: How to save yourself from bank fraud

Aapki Khabar Aapka Fayda: How to save yourself from bank fraud

Mon, Jan 13, 2020

In this segment of Aapki Khabar Aapka Fayda, our experts will tell you how to save yourself from bank frauds. #ZeeBusiness #AapkiKhabarAapkaFayda #BankFraud

ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants you to do this

ATM fraud: Bank account holders money stolen via debit card scam;...

Thu, Dec 05, 2019

"We have got photographs of two more suspects in the case... We are yet to make any arrests. But we are checking the records of all Romanian nationals who entered the country recently," an officer said.

HDIL homebuyers seeks PM Modi to interfere into the matter

HDIL homebuyers seeks PM Modi to interfere into the matter

Mon, Oct 07, 2019

HDIL homebuyers seeks PM Modi to interfere into the matter. Watch video to know more.

Use bank ATMs? Beware! Debit card details, money being stolen!

Use bank ATMs? Beware! Debit card details, money being stolen!

Mon, Sep 23, 2019

Crackdown on cybercriminals: A malware created to infiltrate Indian bank ATMs and steal customers card data has been traced to the Lazarus group.

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