Searched for
ICICI BANK FRAUD
WhatsApp 'No' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'No' & loses Rs 1.70 lakh from bank accounts; no OTP or link involved- Making people redundant is a no-win: Revolut India CEO on AI job cuts
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this ground
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- HDFC Bank next CEO: Check bankers in the running for top jobHDFC Bank has accelerated its search for a successor to CEO Sashidhar Jagdishan, who will not seek an extension, with an executive search f...01 Sep, 2026, 10.48 AM IST
- HDFC Bank CEO race: Who could be in the running to succeed Sashidhar Jagdishan?HDFC Bank is actively searching for a new chief executive officer. The bank expects to appoint an executive search firm soon. Several inter...31 Aug, 2026, 11.35 PM IST
- India orders removal of Google Firebase accounts after spotting scam patternOnline scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber ...21 Aug, 2026, 02.00 PM IST
- Allahabad HC orders banks to freeze only disputed amount in cybercrime casesThe Allahabad High Court has ruled against the imposition of blanket debit freezes in cybercrime cases, emphasizing that such measures must...14 Aug, 2026, 02.00 PM IST
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...05 Aug, 2026, 04.20 PM IST
- Banks mobilise $27.99 billion via FCNR deposits since RBI introduced USD-rupee forex swap facilityBanks have mobilized USD 27.99 billion from non-resident Indians through a forex swap facility. Domestic payment frauds across all banks am...03 Aug, 2026, 06.23 PM IST
- How AI fraud detection is reshaping banking and financial services in IndiaEvery digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...28 Jul, 2026, 12.25 PM IST
- IndusInd Bank customer loses Rs 2.3 lakh in 18 minutes to a KYC scam: Court orders refund; says banks, not customers, are responsible for unauthorised transactionsIndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered IndusInd Bank to re...22 Jul, 2026, 11.56 AM IST
- Cost of free alerts: RBI’s SMS order may dent banks’ income by Rs 300 croreBanks have also been given the flexibility of dropping mandatory alerts for lowvalue transactions. However, top-draw private banks, such as...08 Jul, 2026, 03.47 PM IST
- Kota bank manager diverts Rs 4.6 crore from customer accounts, loses it all in stock marketAn ICICI Bank relationship manager in Kota allegedly siphoned off Rs 4.58 crore from over 110 customer accounts between 2020 and 2023, losi...07 Jun, 2025, 04.57 PM IST
- ICICI Bank customer accuses manager of stealing Rs 16 crore from her FDs. Bank respondsA Gurgaon woman accuses an ICICI Bank manager, reported by BBC, of embezzling Rs 16 crore from her life savings. The manager created fake a...27 Feb, 2024, 06.29 PM IST
- ICICI Bank branch manager duped depositors of crores for years to meet targetsICICI Bank Scam: Branch manager of ICICI Bank Dhariyawad branch in Rajasthan's Pratapgarh district used unsuspecting deposit holder's money...14 Feb, 2024, 03.58 PM IST
- A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safeICICI Bank issued an email to its customers to highlight a new kind of financial fraud that is becoming more widespread. Bank scammers alle...06 Jul, 2022, 10.20 AM IST
- At 642, Kotak Mahindra Bank hit by highest number of bank frauds of Rs 1 lakh and more in Apr-Dec FY22Directions issued by the RBI to banks, and the government instituted wide-ranging structural and procedural reforms have helped check fraud...15 Mar, 2022, 02.22 PM IST
- With ICICI, Axis Bank coming under a cloud, private lenders lose sheenIn recent times, several public lenders have got embroiled in scams, denting investor confidence.02 Apr, 2018, 05.11 PM IST
- ICICI Bank, SBI, StanChart top bank frauds list: RBIThe other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and ...12 Mar, 2017, 02.00 PM IST
Load More
