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SBI FAKE ACCOUNTS
Want to exchange old gold for new jewellery? Beware of these taxesIndians exchanging old gold for new should be aware of potential taxes on sales and purchases. The Income Tax Department monitors high-valu...- Beware! Finance Secretary Nagaraju warns banks about risk from MythosIndian financial authorities are alerting banks to the significant risks from advanced AI models. Secretary M Nagaraju highlighted the pote...
- 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...
- 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 ...
- ED makes first arrest in loan fraud case linked to Anil AmbaniThe Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an alleged bank loan fr...
- 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...
- SBI cautions users against viral deepfake videos promoting fraudState Bank of India (SBI) has issued a public caution regarding deepfake scam videos circulating on social media. These fraudulent videos f...
- SBI manager in Telangana arrested for siphoning Rs 3.3 croreSBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He trans...
- '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...
- 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...
- 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...
- 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
- Rs 6 lakh fraudulently transferred from Ram Temple Trust bank account"We have seized the account in which the fund has been transferred. A police team has been sent to Lucknow and another team to Bombay as th...
- Don’t bank on fake appearances: Customers should now ask for KYB certificates from their branchesA fake SBI branch was set up in Tamil Nadu’s Cuddalore district.
- CERT-In alerts people about fake UPI IDs seeking donations towards PM-CARES Fund"CERT-In has received several reports about fake UPI IDs, which are similar to the UPI ID used by the 'Prime Minister's Citizen Assistance ...
- 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...
- Fake bank apps may have stolen data of thousands of customers: ReportThe report said deceptive malware in these apps may have stolen customers' account and credit card details.
- SBI branch opened 2,000 accounts to channelise black moneyThe CBI has now registered an FIR against unknown bank officials and unknown persons for criminal conspiracy, cheating and corruption.
- Bank employee withdraws lakhs from late Haryana CM Bansi Lal's accountA bank employee allegedly withdrew Rs 6.50 lakh from the "dormant" bank account of three-time Haryana CM late Bansi Lal and transfered the ...
- EPFO loses Rs 1 crore in illegal withdrawalsThe EPFO has instructed all regional offices to ensure that most payments take place through national electronic fund transfer (NEFT).
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