Bank fraud
CBI books Rotomac Global, its directors for Rs 750 crore alleged fraud in Indian Overseas Bank
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.
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India 360: Load on economy is increasing due to fraud, educated people are also becoming victims of fraud
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 !
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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.
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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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