What is RBI voice call fraud? What is SBI Rewards fraud? All you need to know to protect your moneyPIB Fact Check has issued warnings about two prevalent scams targeting Indian bank customers. One involves fraudulent voicemails impersonat...
02 Jun, 2025, 05.24 PM IST
SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...
21 May, 2024, 12.17 PM IST
'Your SBI account is temporarily blocked due to...': What not to do if you get this messageIn the event that you already clicked the link provided in these messages. Here are the possible issues you may run into. You could risk lo...
17 May, 2023, 01.37 PM IST
How HDFC Bank customers can identify fake SMS messagesCountless people have been cheated by fraudulent SMSs. Numerous bank customers have received texts from strange numbers informing them that...
17 Mar, 2023, 10.45 AM IST
LIC warns policyholder about fake information with regard to penalty charges for KYC updateCustomers who fail to update their Know Your Customer (KYC) information for life insurance plans are not fined, according to the Life Insur...
21 Dec, 2022, 12.33 PM IST
Drinik: How this malware targets income tax payersAccording to analysts, the Drinik malware has evolved into an Android Trojan capable of stealing sensitive information such as banking pass...
10 Nov, 2022, 03.38 PM IST
SBI customers: Did you receive this fake SMS asking for PAN update?Any text message asking for immediate access to personal or financial information should raise suspicions in the minds of the recipient. Ne...
10 Nov, 2022, 10.59 AM IST
What is SOVA virus: Banks warn customers of virus targeting banking appsAccording to an SBI tweet, SOVA is an Android banking trojan malware that targets banking apps to steal personal information. This malware ...
20 Oct, 2022, 03.27 PM IST
"Your electricity will be disconnected tonight...": Know the latest scam to save yourselfMany users have been receiving messages on WhatsApp or via SMS from random numbers that says that their electricity connection will be susp...
15 Oct, 2022, 12.39 PM IST
SBI, government warn customers against fake SMS about updating PAN, KYC detailsThe government has issued a warning to State Bank of India (SBI) customers about fictitious messages that ask them to update their PAN numb...
05 Sep, 2022, 03.30 PM IST
SBI customers beware! There is a fake SMS asking PAN updateA #Fake message issued in the name of SBI is asking customers to update their PAN number to avoid their account from getting blocked
29 Aug, 2022, 07.56 PM IST
Government warns SBI customers not to reply to this fake messageA fake message is in circulation claiming that the customer's SBI account has been blocked.Individuals who have to raise any complaints can...
23 May, 2022, 01.01 PM IST
Internet companies team up to tackle e-fraudSeven leading internet companies are banding together to save their consumers from the rising menace of cyber frauds being carried out by d...
01 Oct, 2019, 10.52 AM IST
SBI denies data leak charges, but customers be on alertAccording to a senior bank official ET spoke with, there is cause for concern because of the lengthy chain in a transaction set.
31 Jan, 2019, 10.17 PM IST
SBI PO Prelims exam result delayed. Bank alerts candidates about fake recruitment listTaking note of fake recruitment alerts on some websites, the bank has alerted the candidates about the fake notices, in which a recruitment...
16 Jul, 2018, 12.30 PM IST
How to use your credit card safelyGiven the recent rise in card fraud, find out how to keep your plastic money safe and what to do if you are a victim of identity theft.
23 Dec, 2015, 12.24 PM IST
- Private life insurers join hands to fight phony investment fraud
Capital markets regulator Sebi earlier this month unearthed a syndicate of fraudulent agents operating in the national capital.
24 Apr, 2013, 03.11 PM IST