SBI customers are urged to use ATMs, customer service points, and online services like YONO and UPI. A two-day staff strike is planned for ...

SBI staff, under the All India State Bank of India Staff Federation, are threatening a two-day nationwide strike from May 25 over demands i...

A potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...

Indian financial authorities are alerting banks to the significant risks from advanced AI models. Secretary M Nagaraju highlighted the pote...

Quantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...

A State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...

Ashok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...

The Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...

India's banking sector demonstrates resilience with steady loan and deposit growth, particularly from private lenders like HDFC Bank. While...

The Bombay High Court dismissed Anil Ambani's plea challenging SBI's classification of his and Reliance Communications' loan accounts as "f...

After an 11-year legal battle, an SBI customer has won a case against the bank for fraudulent ATM withdrawals. The Delhi State Consumer Com...

SBI has classified Reliance Communications' loan account as fraud, citing diversion of funds and misuse of invoices. Anil Ambani's legal te...

State 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...

SBI regularly issues such warnings to its customers in order to protect them against all types of digital scams. Phishing is a phrase used ...

Chaudhuri was arrested from New Delhi by the Rajasthan Police on November 1 based on an FIR registered by the Rajasthan Police in connectio...

The analysis of these statistics shows that in the second quarter, the number of fraud cases reported in SBI reduced by just nine, while th...

The fraud was done with the connivance of an auto loan counsellor who allegedly hacked the bank's computers to facilitate the loan sanction...