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Bank frauds News
SBI Alert! Do you charge your smartphone in these places? Beware, fraudsters can steal your money; save yourself, do this
Thu, Dec 12, 2019
SBI account holders have been alerted by the bank about a unique way that fraudsters are stealing money by controlling their smartphones because of the way their batteries are being charged.
CBI conducting searches across the country in bank fraud cases
Tue, Nov 05, 2019
The CBI was conducting searches at around 169 places across the country on Tuesday in recent cases of bank frauds involving more than Rs 7,000 crore.
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.
Don't lose your money in a bank ATM, debit card fraud! Save yourself from a secret Phishing attack
Tue, Aug 13, 2019
Innocent bank account holders are targetted at bank ATMs and their secret debit card usernames and passwords are taken by fraudsters in a Phishing attack. The only way bank account holders can save themselves is by not making these mistakes.
Skimming fraud: Want to save your money? Follow these measures to avoid card cloning
Thu, Aug 08, 2019
Skimming fraud: The fraudsters are using skimming devices at the PoS machines or at the ATMs to clone your card and hack your account.
Stock market investor? Beware! You can lose your money, do not ever make these mistakes
Wed, Jul 03, 2019
Losing money to fraudsters from stock investment would be terribly shocking. However, you can protect yourself from all sorts of scams.
Bank account holder? Good news! This report on frauds will make you feel safer
Tue, Jun 25, 2019
Finance Minister Nirmala Sitharaman has informed that high-value bank frauds or bank frauds of Rs 1 lakh or above have declined since FY17.
Forget mergers, NPA resolutions, banks need to be disciplined first; Frauds in India decoded
Mon, Sep 24, 2018
There are over 23,000 cases of fraud involving a chunk of above Rs 1 lakh crore, RBI told in an RTI query.
Bank frauds jump 33% to Rs 32,000 cr; scams at PSBs rise 287%
Tue, Aug 07, 2018
The public sector banks reported Rs 29,246.55 crore of frauds involving 2,883 cases in 2017-18, a rise of 287.72% from 2013-14. The private sector banks reported a rise of 37% to Rs 2,374.19 in 2017-18 over from 2013-14. For SBI group, the number of frauds grew 46% to Rs 2,541.98 during this period.
Bank frauds: ICICI Bank on number 2 spot, see who topped list
Thu, Mar 29, 2018
Punjab National Bank (PNB) had reported the highest amount of frauds at Rs 2,810 crore in the last financial year, followed by Bank of India at Rs 2,770 crore, State Bank of India at Rs 2,420 crore and Bank of Maharashtra at Rs 2,041 crore. The report comes amid a string of banking frauds recently, including the Rs 13,000-crore PNB scam involving billionaire jeweller Nirav Modi and his uncle Mehul Choksi.