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SBI Warns Customers of Internet Banking, About Fake OTP, SMS Messages

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...

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Bank Customer Care Number For Complaining Card Frauds

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...

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Bank Fraud – Gang Steals Money via OTP From Bank Accounts

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)...

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SBI Reported Rs 5,555 Cr Fraud in Apr-Sep 2018

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...

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SBI Paid Double on Cancellation of Flipkart Orders

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...

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RBI Former Deputy Governor KC Chakrabarty Stopped From Travelling To London

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,...

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Beware “Fake PayTm” Apps Cheating People With Their Money

PayTm Fraud with Fake Android Apps - Recently many cases were registered by Hyderabad Police where crooks are resorting to fake apps like ‘prank Paytm’ to con shopkeepers and merchandise owners. The Android application "Fake PayTm" was used for generating...

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Listen and Beware !!! Fake Customer Care Call from Banks

Go through the audio conversation between a customer and so called Fake Customer Care Executive of SBI. Initially they asked for SBI debit card and when they came to know that customer doesn't carry the State Bank debit card, he...

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