According to the Reserve Bank of India (RBI) Annual Report 2021-22, private sector banks witnessed the…
Tag: bank fraud
Bank Fraud: Lenders to Approach RBI to Seek Change in Definition; Here’s Why
As part of efforts to move away from the requirement of all banks to label a…
Kerala Teacher Loses Rs 1.22 Lakh after Sharing OTP with Fraudsters for ‘KYC Update’
A teacher lost approximately Rs 1.22 lakh from her bank account after sharing her banking information,…
Housing Scheme Scam: Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat
A case of cheating India Home Loan Limited, a housing finance company of Rs 6 crore…
At Rs 124 cr, Maharashtra sees highest bank fraud in India during first 9 months of FY 2012 – Times of India
Maharashtra The first nine months of FY 2021-22 saw bank frauds worth Rs 124 crore, the…
Most frauds at Kotak Mahindra Bank in 2021, followed by ICICI Bank: Government data – Times of India
New Delhi: Box Mahindra Bank Box In the first nine months of 2021-22, 642 frauds have…
WhatsApp OTP Messages on Mobile! Be careful, there may be money in the account!
Online cyber fraud is increasing rapidly. Online transactions have increased especially after the lockdown. And on…
SBI warns customers against KYC fraud: Suggests to keep bank account safe
State Bank of India frequently issues advisories warning its customers against fraudulent attempts. Finally, the spread…
মোবাইলের লিঙ্কে লিক লক্ষাধিক াকা ায়েব! ামতাড়া াংয়ের
ামতাড়া াং. াষ্ট্রায়ত্ত াঙ্কের ামে মহিলার াকাউন্ট ক্ষ লক্ষাধিক াকা াতিয়ে ার ল. লিশ াস াশ…
Why silence for 4 years in the biggest banking scam: If you had recovered 13,975 crores from ABG 4 years ago, you would not have lost 23 thousand crores
Hindi News Business Bank Fraud ; Banking Fraud; ICICI ; SBI ; CBI ; 4 Years…