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If believe on the reports of Al Jazeera, the Bank of Baroda has found instances of fraud were the associates of the bank withdrew money from customer bank accounts by linking their own mobile numbers to customer accounts. The report with details was published on the portal of the news channel. Collective and Al Jazeera […]
6 Missed Calls, 28 Transactions and Rs 1.80 Crore Gone in a rare Bank Fraud incident reported in Mumbai by a Businessman. Though the Cyber Crime Police Officials and others are clueless about the mode of the fraud but they believe that it was done using SIM SWAP. Interestingly, the person with highest level of technology […]
SBI warns customers of Internet Banking about the fake One Time Password (OTP) and SMS – Customers of the India’s largest bank, State Bank of India has warned its customers by sending a message that if you have not updated your net banking password in the last 180 days (six months), then update it as […]
Direct Customer Care Number of different banks in India for registering complaints for fraudulent transactions of Debit Cards & Credit Cards. Customers may hotlist/ block their debit/credit cards also. Read – Fastag – Customer Care Number of All Banks Customer Care Number of Banks – Fraudulent Transactions Bank Name Customer Care Number Syndicate Bank 1800-3011-3333 or […]
New Type of Banking Fraud – A new modus operandi came to the notice of New Delhi district police while investigating a case of Banking Fraud. It was revealed that one of the customer of Central Bank of India (CBI) lost approximately Rs 11.5 lakh from his current account. The victim had an account at […]
Largest bank in India, State Bank of India (SBI) has reported banking fraud of Rs 5,555.48 crore for quarter April to September 2018. These amounts were involved in 1329 cases. In response to a query of RTI activist Chandrashekhar Gaud, SBI said that 669 cases of fraud amounting to Rs 723.06 crore were reported in the […]
This is really beautiful, when you get double refund on not purchasing anything from Flipkart. Recently Moneycontrol has reported an incident where State Bank of India (SBI) has deposited double the cancelled amount in 39 accounts. The money was once credited on the day of the cancellation and credited again a few days later. SBI already have lost more […]
CBI issued Look out Notice against Former Deputy Governor of RBI – Former deputy governor of Reserve Bank of India KC Chakrabarty was stopped from travelling to London in the month of May at the Mumbai airport due to reason, the Central Bureau of Investigation (CBI) had issued a Look Out Circular (LOC) against him. […]
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