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BANK FRAUD HELPLINE
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...
Delhi authorities urge tenants, migrants to join Census self-count; warns of fraud callsResidents across Delhi Municipal Corporation wards are urged to join the Census 2027 self-enumeration exercise. This voluntary process bega...
Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
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 ...
A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
Act now: Popular US banking app closing — April 29 deadline for all transactionsThe Seis banking app has shut down and users must act before the April 29 deadline. Customers need to save their transaction history and im...
CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
Is there a new scheme promising Rs 20 lakh monthly returns? Here is what the government saidBeware of fake investment schemes promising huge monthly returns. Fraudsters are using misleading websites and AI-generated content, falsel...
Rs 19.50 lakh/month income on Rs 18,000 investment? Government explains reality of viral messageA fraudulent scheme is circulating online, falsely claiming high returns on a small investment. This scam impersonates a national news bran...
HC seeks RBI, Govt reply on UPI fraud safeguardsThe Delhi High Court has asked the Finance Ministry, Reserve Bank of India, and National Payments Corporation of India for their response. ...
'Press 1 if the transaction not done by you': How Bengaluru woman lost Rs 2 lakh while stopping a fraudA 57-year-old woman from Bengaluru lost Rs 2 lakh after following instructions during a fake IVR call. She pressed a key as instructed, and...
ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...
IBA chief explains what bank frauds really are, stresses on critical 'golden hour'As per the RBI's recent annual report, fraud cases surged to 36,075 in FY24, marking a significant rise from 13,564 reported in the previou...
You won't lose money in banking frauds if you remember these two things: RBI shares tipsHow can you protect yourself from frauds? The Reserve Bank of India (RBI) has time and again come up with various guidelines and to-do list...
RBI takes to SMSes, missed-call helpline against prize fraudsWhile the RBI has been regularly issuing caution notices against such frauds, it has now taken to SMSes to spread public awareness against ...
Private reporting helpline to check cyber crimeRampant crime over cyberspace and inability of the police in dealing with such cases have led to the setting up of this helpline.