Bank fraud
BANK FRAUD: Get full refund in 10 days, just follow THESE RBI guidelines
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.
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SBI ATM debit card fraud alert! Want to block your card? Just follow these simple steps
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
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SBI ATM Debit Card fraud: Alert for account holders! You can lose money via Balance Enquiry, Mini Statement scam
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
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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