Searched for
SBI CONSUMER FRAUD
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- Inflation needs monitoring in FY27 as new CPI series kicks in: SBI ResearchThe Reserve Bank of India's monetary policy decisions for 2026-27 will depend on inflation trends. A new Consumer Price Index series begins...
- Fraudsters target SBI customers in mobile number change fraud; bank asks customers to stay alertSBI has alerted customers about a new fraud targeting pensioners, where scammers attempt to replace registered mobile numbers to intercept ...
- SBI ATM fraud: Customer to get full refund with 10% interest from State Bank of India, orders Delhi State Consumer CommissionAfter an 11-year legal battle, an SBI customer has won a case against the bank for fraudulent ATM withdrawals. The Delhi State Consumer Com...
- No more spam calls from banks for loans, credit cards: TRAI, RBI join forces to provide relief to customersTRAI has launched a pilot project focused on digital consent management, collaborating with RBI and certain banks, and directed all telecom...
- SBI will call you from these numbers: Check the numbers to avoid cyber fraudsThe Reserve Bank of India in January directed all banks and regulated entities (REs) to call customers only using phone numbers that begin ...
- Cyber fraud: Supreme Court orders SBI to refund full money lost in an online scam to its customerState Bank of India (SBI): A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, inste...
- Driver stole Rs 63 lakh from senior citizen's SBI a/c; NCDRC orders the bank to pay Rs 97 lakh as compensationState Bank of India (SBI): A driver managed to change SBI's net-banking access from 'view-only' to 'transaction' and prematurely broke the ...
- 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...
- Bank must refund money to customer for reported online fraud: CourtThe Navsari Consumer Disputes Redressal Commission (CDRC) has ordered the State Bank of India (SBI) to compensate a victim of UPI cyber fra...
- AePS users in a fix as banks set up guardrails to reduce fraudLast-mile consumers who use AePS to withdraw DBT funds are finding their transactions failing over the last few months, as banks introduce ...
- SBI warns customers against engaging with these numbers: Here's whyThe State Bank of India (SBI) has warned its customers about phishing scams through several channels of communication, including text messa...
- SBI Card, BPCL jointly launch credit card offering benefits to high fuel spending customersThe BPCL SBI Card Octane brings 25X reward points on spends for BPCL fuel and MAK Lubricants, Bharat Gas (LPG) spends (website and app only...
- About 84,545 bank fraud cases reported during 2019-2020, says RBI, in reply to RTIRTI (Right to Information) activist Abhay Kolarkar said that he had sought various banking related queries under the jurisdiction of the RB...
- 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...
- SBI's new debit cards to have EMV chip & pin securityCountry's largest lender SBI will issue EMV chip and pin based debit cards to its new customers to ensure enhanced secure transactions.
- Global gang skims Indian credit card industry of Rs 30 crore in 2 monthsAll top credit card issuers—ICICI Bank, HDFC Bank, Citibank, SBI Cards and Axis Bank—have been affected by these frauds.
- Banks liable in cheque forgery casesIn the event of suspected fraud, consumers file a criminal case and request the particular bank's officers to investigate the case. Tips fo...
- IT Act to get more teeth to fight financial fraudsWith the rising popularity of web surfing, internet watchdogs are devising mechanism to check cyber crimes.
Load More
