Sat, Sep 02, 2023
ED arrested Jet Airways owner Naresh Goyal in a money laundering case.
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Thu, Aug 10, 2023
The caller pretends to be a bank employee with an offer to increase the credit card limit. On this pretext, the fraudster manages to gain sensitive data of the credit card holder such as CVV, OTP and other details.
Sun, May 21, 2023
ED said that it recently carried out search operations at eight residential and commercial premises in Bhubaneswar in connection with a bank fraud case pertaining to GDS Builders Pvt. Ltd., Surnag Builders Pvt. Ltd., and others.
Wed, Nov 16, 2022
In a major development, the Central Bureau of Investigation (CBI) has booked Rotomac Global and its directors for Rs 750 crore alleged fraud in Indian Overseas Bank. The development was confirmed by news agency PTI.
Sun, Aug 28, 2022
All the other major public sector banks reported less than 10 fraud cases during the period under review.
Tue, Mar 29, 2022
The Reserve Bank of India has said that India lost over Rs 100 crores per day for the last 7 years to bank fraud and scams. These shocking statistics come at a time when many bank loan frauds or scams have come into the fray in recent times. This is followed by Delhi, Telangana, Gujarat and Tamil Nadu. Keep watching India 360 to know more !
Mon, Mar 28, 2022
This is the second provisional attachment order issued in this case.
Thu, Mar 03, 2022
While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.
Sun, Feb 13, 2022
The CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal for defrauding a consortium of State Bank of India (SBI).
Fri, Jun 04, 2021
Hackers get the details of your account and withdraw money from it. However, even after suffering the loss people tend to stay quiet as they do not know what can be done. But it is important for you to know that you can get your full money back if such incidents happen.
Thu, Sep 03, 2020
SBI ATM Card Block: In case you suspect a foul play or a potential fraud happening in your State Bank of India (SBI) account, because of a lost ATM card or data theft with respect to your card, you should immediately get you card blocked. You can do it by informing the banks or even by yourself. Know here how to do it by yourself
Wed, Sep 02, 2020
SBI Debit Card ATM fraud: Account holders are being warned about ATM fraud and the fact that they can lose money though a new debit card scam in the guise asking for Balance Enquiry and Mini Statement. India's largest lender the State Bank of India (SBI) has introduced a new feature for its customers to safeguard their accounts from potential scams
Wed, May 20, 2020
ICICI Bank Alert: Attention ICICI Bank account holders! The second largest private sector bank in the country has warned its customers to beware of phishing attacks. The ICICI Bank has asked its customers to report to the bank immediately in the event of any such activity noticed by account holders
Thu, Mar 05, 2020
Online Payment Fraud: Around 21000 fresh cases of online frauds were reported in the October-December quarter; most of the cases were related to bank ATM debit cards
Wed, Mar 04, 2020
The ICICI Bank card fraud victims number is over 25. Only some of the victims have received relief amount from the bank.
Tue, Mar 03, 2020
ICICI Bank ATM card cloning: Cases occurred in Mulund and Thane regions in Mumbai, Zee Business reported; FIR lodged
Mon, Jan 13, 2020
In this segment of Aapki Khabar Aapka Fayda, our experts will tell you how to save yourself from bank frauds. #ZeeBusiness #AapkiKhabarAapkaFayda #BankFraud
Thu, Dec 05, 2019
"We have got photographs of two more suspects in the case... We are yet to make any arrests. But we are checking the records of all Romanian nationals who entered the country recently," an officer said.
Mon, Oct 07, 2019
HDIL homebuyers seeks PM Modi to interfere into the matter. Watch video to know more.
Mon, Sep 23, 2019
Crackdown on cybercriminals: A malware created to infiltrate Indian bank ATMs and steal customers card data has been traced to the Lazarus group.
Fri, Sep 06, 2019
This security gap is now being plugged, much to bank account holders' relief. In an alert for customers, the country's largest bank, the State Bank of India (SBI) has launched a new feature where a customer can lock his/her Net banking access and unlock it when needed.
Mon, Aug 19, 2019
This is an alert for Paytm account holders. They should know that such frauds fall under the malware phishing attack. Paytm users have been asked to beware of such frauds.
Thu, Aug 08, 2019
Malware phishing: 419 Nigerian fraud is a kind of bank fraud in which bank fraudsters send an e-mail with luring offers. It also gives access to your debit and credit card.
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