Scams are running rampant in India, and you must safeguard yourself. A retired 83-year-old man lost…
Tag: Bank frauds
The Rise In Banking Services Frauds In India: How To Stay Vigilant And Prevent It
Banks and financial institutions around the globe are looking for ways to fight financial crime and…
Retired Bank Employee Duped of Rs 9.5 Lakh While Attempting to File Complaint Online
Edited By: Shaurya Sharma Last Updated: December 22, 2022, 11:52 AM IST Cyber crime is on…
Retired Bank Employee Duped of Rs 9 Lakh While Attempting to File Complaint Online
Edited By: Shaurya Sharma Last Updated: December 22, 2022, 12:48 PM IST Cyber crime is on…
RBI mulls setting up of fraud registry to check banking frauds
New Delhi: As part of its efforts to strengthen customer protection, Reserve Bank is considering setting…
42% Indians Faced Financial Fraud In Last 3 Years; Only 17% Got Funds Back: Survey
Even as more and more people are using the digital mode of payments irrespective of the…
ICICI Bank alerts customers against new banking scam
New Delhi: Banking in India is becoming more user friendly by the day, as technology has…
At Rs 124 cr, Maharashtra sees most bank frauds in India during first 9 months of FY22 – Times of India
Maharashtra has witnessed bank fraud cases to the tune of Rs 124 crore for the first…
Highest number of frauds at Kotak Mahindra Bank in 2021, followed by ICICI Bank: Govt data – Times of India
NEW DELHI: Box Mahindra Bank Box has been hit by the highest number of frauds at…