Bank fraud
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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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.
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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.
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