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SBI FRAUD WARNING
The accounting trick used by companies to make a weak balance sheet look strong- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investors
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensation
- Will your SBI YONO app be blocked if you don’t update your Aadhaar? Check realityA viral WhatsApp message falsely claims SBI customers must download an APK to update Aadhaar KYC, warning of YONO app blockage. The PIB Fac...07 Jan, 2026, 07.00 AM IST
- 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 ...06 Jun, 2025, 03.47 PM IST
- 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...02 Jun, 2025, 05.24 PM IST
- 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...22 Apr, 2025, 12.37 PM IST
- SBI reward points scam: Govt alerts SBI customers about new scam asking users to download apk linksThe government's Press Information Bureau has issued a warning about a scam involving a fraudulent 'SBI Rewards' app. Users are urged not t...15 Jan, 2025, 06.04 PM IST
- Delhi HC holds SBI accountable for cyber fraud, orders Rs 2.6 lakh refund, penalty, and compensation for victimDelhi High Court directed State Bank of India to return 2.6 lakh rupees. A man lost the money to cybercriminals. The court found SBI's resp...25 Nov, 2024, 04.02 PM IST
- SBI cautions about a new fraud; Do not trust the calls from CBI, Income Tax department without verifying their identityState Bank of India: Recently SBI through an SMS campaign has started to alert its customers about a new fraud where impoters impersonating...25 Nov, 2024, 03.10 PM IST
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...21 May, 2024, 12.17 PM IST
- '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...17 May, 2023, 01.37 PM IST
- RBI to recast rules on classification of fraudulent accountsThe norms will largely be in line with the central bank's notification on wilful defaulters. Those norms provide for a personal hearing bef...20 Apr, 2023, 12.52 AM IST
- LIC warns policyholder about fake information with regard to penalty charges for KYC updateCustomers who fail to update their Know Your Customer (KYC) information for life insurance plans are not fined, according to the Life Insur...21 Dec, 2022, 12.33 PM IST
- Government warns SBI customers not to reply to this fake messageA fake message is in circulation claiming that the customer's SBI account has been blocked.Individuals who have to raise any complaints can...23 May, 2022, 01.01 PM IST
- 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...04 Mar, 2022, 03.35 PM IST
- ABG Shipyard fraud: No delay in filing of case, says SBIABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...14 Feb, 2022, 02.43 PM IST
- RBI imposes Rs 1 crore penalty on Union Bank of India"The RBI inspection revealed non-compliance with rules on classification of an account as red flag account despite presence of early warnin...29 Nov, 2021, 07.46 PM IST
- 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...09 Apr, 2020, 05.15 PM IST
- Public Sector Banks lost Rs 2,417 crore due to fraud in first quarterTopping the list with 59 cases of fraud, Central Bank of India accounted for loss of Rs 1,047 crore in the 3 months to June.17 Dec, 2014, 03.45 AM IST
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