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SBI FRAUD ALERT
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 ...
- Will SBI YONO be blocked for not updating Aadhaar? Check details
- 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 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 ...
- 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...
- Govt teams up with SBI Cards, telcos to combat OTP fraudsThe Centre is trying a solution that will allow banks to track the registered address as well as geolocation of a customer and where an OTP...
- 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...
- '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...
- 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 alerts customers about KYC fraud: Here are the detailsState Bank of India (SBI), the country's largest bank, issued a message on Friday via its official Twitter handle to raise customer awarene...
- How to open demat account on SBI YONO app to invest in LIC IPOCustomers of State Bank of India (SBI) can use the SBI Yono app to open a demat and trading account with SBI Securities. Investors who want...
- SBI alerts customers about phishing fraud; here are prevention guidelines by SBISBI regularly issues such warnings to its customers in order to protect them against all types of digital scams. Phishing is a phrase used ...
- SBI SMS Alert: How to activate/deactivate State Bank of India SMS alert onlineAccording to the State Bank of India (SBI) website, here are the transactions for which you will receive an SMS alert. Based on your select...
- Be alert against fraudsters; desist from sharing sensitive info online: SBI tells customersThe lender also asked its customers not to respond to unsolicited offers, however attractive, received through e-mails, SMSes or any other ...
- SBI makes checking bank balance via ATM more secure: Here's howAccording to the tweet put out by the bank on its official Twitter handle, whenever a customer requests balance enquiry or mini statement, ...
- EMI moratorium fraud: Banks asking customers to be alert, not to share OTP with impostersAsking customers to protect their financial details, Axis Bank said in an e-mail to customers said fraudsters have started a new modus oper...
- Banks are billing for your SMS alerts against RBI advisoryIncome from SMS alert service goes against RBI advisory. But a majority of banks, including SBI and ICICI Bank, levy these charges nonethel...
- PNB Fraud: Officials of other banks under scannerOfficials of Hong Kong branches of Indian lenders including Allahabad Bank, State Bank of India (SBI), Union Bank, UCO Bank and Axis Bank a...
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