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Bank fraud News
ICICI Bank phishing attack Alert: Account holders beware; don't lose your money, do this
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
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
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
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
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
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
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!
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.
SBI account holder? Alert! Lock your SBI Net banking now in just a few clicks
Fri, Sep 06, 2019
This security gap is now being plugged, much to bank account holders' relief. In an alert for customers, the country's largest bank, the State Bank of India (SBI) has launched a new feature where a customer can lock his/her Net banking access and unlock it when needed.
Paytm account holder? Alert! Do not download these Remote Apps, your bank account details may get leaked
Mon, Aug 19, 2019
This is an alert for Paytm account holders. They should know that such frauds fall under the malware phishing attack. Paytm users have been asked to beware of such frauds.
Malware phishing: Save money from bank frauds! Ignore these emails from 419 Nigerian fraudsters
Thu, Aug 08, 2019
Malware phishing: 419 Nigerian fraud is a kind of bank fraud in which bank fraudsters send an e-mail with luring offers. It also gives access to your debit and credit card.
Cheque cloning fraud EXPOSED! Bank account holders lose Rs 8 crore to fraud - Do this to save your money
Thu, Aug 08, 2019
For every bank account holder, having a cheque book is virtually a must. One of the top reasons for having a cheque book is that it is considered safer than other instruments available, like online ones.
HDFC Bank account holders? Fear losing money while doing online transactions? Do this then
Tue, Jul 16, 2019
This is a fake app intended to look like the original one. In many cases, the customers receive a phone call from a fraudster, who will claim to be a representative from a tech company/bank offering to fix some issues on your smartphone or mobile banking apps, and then ask you to download a mobile app.
Have debit card for bank ATM? Alert! Fraudsters can steal your money; HDFC Bank says don't do this
Mon, Jul 15, 2019
Nowadays hackers have come up with ingenious new techniques through which they get unauthorized access to a bank account holder's data and then they carry out fraudulent transactions via bank ATM or other sources.
CBI investigates on what basis banks gave loans to struggling Sterling Group
Mon, Jul 08, 2019
The Banking and Securities Fraud Cell of CBI has been examining documents and questioning officials of the lender banks for eight days. The focus of the CBI's investigation is to understand on what basis the loans had been sanctioned and if due processes were followed or not.
Beware! HDFC Bank warns about job frauds - You might get fake offer letter; here is what you must not do
Thu, Jul 04, 2019
HDFC Bank has sent out a notification on its website saying, "Be aware of fraudulent job offers."
Beware of online hackers! Avoid these 7 acts to keep your money safe online
Sun, Jun 16, 2019
The growing use of smartphone and technology has made us dependent on online banking, using mobile wallets and other important applications. But if you are careless, you may also become a victim of online frauds, spams and hacking.
What is 'Vishing' scam? Know how to avoid falling victim of this online banking fraud
Tue, Jun 11, 2019
The growing use of Internet banking and online transactions have made people's life easier but has given birth to new fraud called Vishing. A new form of scam which is known as ‘vishing’ targets the customers of Banks.
Here's why digital banking frauds have increased and steps you must take to protect money
Thu, May 16, 2019
Even as digital technologies have made the entire banking process easier than ever, the reports of digital banking frauds have increased many times in the last few years.
Have ICICI Bank credit card? These 5 ways will ensure you do not lose money
Wed, Feb 13, 2019
Private lender ICICI Bank recently issued a warning for its customers, asking them not to open emails from unknown sources as it can be a trap by online malware cyber attack. This was another reminder that the customers need to be more aware to ensure they don't lose their hard earned money.