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SBI UNAUTHORISED WITHDRAWAL
SBI told to refund Rs 1.59 lakh with 9% interest after 68-year-old who never activated his ATM card lost money through multiple AePS transactionsThe Rajkot District Consumer Disputes Redressal Commission has directed SBI to refund Rs 1,59,999 to a 68-year-old customer after unauthori...- From SBI to Binance, how financial institutions are becoming cyberattack targetsRecent incidents involving cryptocurrency exchange Binance and Indian public sector lender State Bank of India (SBI) have once again put th...
- Swiggy’s Q2 report card; eMudhra to exit certificate bizSwiggy continued on its growth trajectory while bringing down losses in Q2FY27. This and more in today’s ETtech Top 5.
- Man found Rs 1.3 lakh missing from SBI bank account: Rs 80,000 ATM withdrawal, Rs 50,000 transfer made without his authorisation; consumer commission upholds Rs 1.3 lakh refundA man's SBI bank account was drained of Rs 1.3 lakh through four unauthorised ATM withdrawals and two transfers he says he never made. SBI ...
- Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...
- Karnataka HC upholds CID charge sheet against SBI and PNB executives in Rs 78.5 crore fraud caseThe Karnataka High Court has upheld a charge sheet against SBI and PNB executives in a ₹78.5 crore fraud case involving Metal Closures Pvt....
- 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...
- 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 ...
- Withdrawing more than Rs 10,000 from SBI ATM? Don't forget to carry your mobileWithdrawal of more than Rs 10,000 from an SBI ATM will have two-factor security authentication (Debit card pin and OTO) with effect from Se...
- All India Bank Officers Confederation has not understood the context: Himanta Biswa SarmaIn Guwahati on February 27, Sitharaman after meeting the bankers had told media persons said the contribution of banks will be immense in f...
- How to fight for your financial rightsWhether it is banking, insurance or real estate, it is easy to be taken for a ride. Find out how you can protect your rights.
- IL&FS may file contempt case against 9 big banksSBI, PNB, HDFC, Yes Bank among lenders that may face action for unauthorised withdrawals of about Rs 800 cr.
- SBI alleges Aadhaar data misuse, UIDAI rubbishes chargeLogins and biometrics of Aadhaar operators have been misused to generate unauthorised Aadhaar cards, said SBI.
- Credit, debit card frauds and how you can avoid themFind out the ways in which credit or debit card scams take place and the steps you can take to prevent identity theft and fraudulent transa...
- What is a bank run? It's in full swing in Telangana and Andhra PradeshBanks in Telangana and AP are witnessing long queues for the closure of fixed deposits as well as withdrawals from saving bank accounts.
- For bankers, ATM hacks are less about losing a few lakhs & more about erosion of reputation. Read whyBanks are focused on securing pricier installations such as the ‘ATM or core banking switch,’ which link core accounts and clusters of ATMs.
- Debit card data theft: Finance Ministry, RBI seek report as banks scurry to contain damagesRBI directed banks trying to plug India's biggest such data theft to submit a report on the magnitude of the security breach at their ATMs.
- Query Corner: BankingOur expert V N Kulkarni, Chief Counsellor, Abhay Credit Counselling Centre, guides you in matters relating to banking & finance.
- Kanpur: Multi-crore scam in SBI, seven suspendedA multi-crore bungling of funds was unearthed at the main branch of the State Bank of India here on Wednesday.
- Finally, bank customers find voiceFor customers who have been relying on advertised claims of banks can now look to a survey conducted by Consumer Voice backed by the Union ...
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