Searched for
RBI FRAUD WEBSITE
Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- Finance Ministry to review PSBs performance today, Secretary Nagaraju will chair high-level meetThe Department of Financial Services is holding a major meeting with Public Sector Banks today. The focus is on strengthening digital banki...
- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- For safer digital banking, banks to move to domain “Bank.in” by October 31, 2025, says RBIThe Reserve Bank of India (RBI) has mandated banks to migrate their net banking websites to the exclusive '.bank.in' domain by October 31, ...
- Centre shuts 379 illegal loan websites, 91 phishing sitesThe Indian Cyber Crime Coordination Centre (I4C) shut down 379 illegal loan websites and removed 91 phishing sites between October 2023 and...
- You won't lose money in banking frauds if you remember these two things: RBI shares tipsHow can you protect yourself from frauds? The Reserve Bank of India (RBI) has time and again come up with various guidelines and to-do list...
- KYC-update frauds get RBI attention: Know how scams happen, how to protect yourselfKYC Updation Fraud: The Reserve Bank of India (RBI) has cautioned individuals about KYC updation frauds which has been ongoing lately. An i...
- RBI plans registry to save you from digital fraudsRBI ED Anil Kumar Sharma told reporters on Monday the database will help keep tabs on fraudsters. "There is no definite timeline for settin...
- RBI is planning to set up a 'fraud' registryWhile there is no definite timeline for setting up of the fraud registry, payment system participants will also be provided access to this ...
- RBI may establish fraud registry to check bank frauds"There is no definite timeline for setting up of the fraud registry. At present, we are talking to different stakeholders including differe...
- Never share confidential banking info, observe digital hygiene, RBI tells publicIssued in public interest, the RBI booklet provides details of commonly observed modus operandi, precautions to be taken against fraudulent...
- Govt working with RBI to look into frauds cases of below Rs 1L transaction: Ravi Shankar PrasadA Financial Data Protection bill has been drafted that aims to address issues related to data theft, including from social networking websi...
- Are you verifying your bank account on 'the official' RBI website? It's a scam!As India’s central bank, the RBI does not hold any accounts for individuals and never asks for personal information such as bank account de...
- RBI takes to SMSes, missed-call helpline against prize fraudsWhile the RBI has been regularly issuing caution notices against such frauds, it has now taken to SMSes to spread public awareness against ...
- 5 financial frauds you need to keep an eye on before you hand out your account detailsDespite several regulatory and technological safeguards being put in place to prevent frauds in the banking space, they continue unabated.
- RBI prescibes uniform provisioning norm for fraud casesPresently, banks are advertising the list of wilful defaulters on their website and newspapers individually.
- RBI warns against fake emails, callsThe apex bank said it never contacts people through unsolicited phone calls or emails asking for money or any other type of personal inform...
Load More
