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SBI SCAM
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...- Will SBI YONO be blocked for not updating Aadhaar? Check details
- Scam alert for pensioners: SBI warns how fraudsters can wipe off retiring individuals’ savingsState Bank of India alerts pensioners to a scam. Fraudsters impersonate bank officials to trick them into sharing sensitive data. Their aim...
- 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...
- 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...
- 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...
- Cyber fraud: Supreme Court orders SBI to refund full money lost in an online scam to its customerState 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 has a warning for customers to save their moneySBI alerted the public about deceptive videos circulating on social media. These videos falsely portray SBI officials endorsing investment ...
- 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...
- SBI submits details of electoral bonds to Election Commission of IndiaThe State Bank of India (SBI) has submitted the details of electoral bonds to the Election Commission of India after the Supreme Court reje...
- Opposition hails Supreme Court order, says cover-up bid failedSitaram Yechury, general secretary of CPI(M), the only political party that was a petitioner in the SC against the electoral bond case and ...
- "Your electricity will be disconnected tonight...": Know the latest scam to save yourselfMany users have been receiving messages on WhatsApp or via SMS from random numbers that says that their electricity connection will be susp...
- 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 issues clarification on Pratip Chaudhuri case, points to 'factual inaccuracies in complainant's version'The State Bank of India has issued a clarification in the alleged loan scam case involving former Chairman Pratip Chaudhuri,says the asset ...
- SBI alerts about online KYC fraud: Tells customers how to keep bank account safeIn order to spread awareness among customers about KYC frauds that have been doing the rounds, the country's largest bank, State Bank of In...
- SBI fraud: 8 bank officials, Harshad Mehta's brother acquittedApart from Ashwin Mehta, those acquitted are Rama Sitharaman, officer in-charge of securities division of the SBI, and seven other official...
- Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
- 24 years on, Harshad Mehta’s brother, 5 others convicted of Rs 700 crore fraudTwenty-four years after the securities scam broke, a special court convicted Harshad Mehta’s brother Sudhir Mehta and five others, includin...
- Two ex-bankers convicted by HC in 1992 stock market scamThe court has sentenced them to four years rigorous imprisonment and also directed them to pay a sum of Rs five crore each as compensation.
- SBI employee held in Rs 5 crore scamAn employee of SBI's Kutiyana branch in Porbandar district was arrested today by the CBI in connection with a Rs 5 crore scam.
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