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
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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.
For every bank account holder, having a cheque book is virtually a must. One of the top reasons for having a cheque book is that it is considered safer than other instruments available, like online ones.
Tue, Jul 16, 2019
This is a fake app intended to look like the original one. In many cases, the customers receive a phone call from a fraudster, who will claim to be a representative from a tech company/bank offering to fix some issues on your smartphone or mobile banking apps, and then ask you to download a mobile app.
Mon, Jul 15, 2019
Nowadays hackers have come up with ingenious new techniques through which they get unauthorized access to a bank account holder's data and then they carry out fraudulent transactions via bank ATM or other sources.
Mon, Jul 08, 2019
The Banking and Securities Fraud Cell of CBI has been examining documents and questioning officials of the lender banks for eight days. The focus of the CBI's investigation is to understand on what basis the loans had been sanctioned and if due processes were followed or not.
Thu, Jul 04, 2019
HDFC Bank has sent out a notification on its website saying, "Be aware of fraudulent job offers."
Sun, Jun 16, 2019
The growing use of smartphone and technology has made us dependent on online banking, using mobile wallets and other important applications. But if you are careless, you may also become a victim of online frauds, spams and hacking.
Tue, Jun 11, 2019
The growing use of Internet banking and online transactions have made people's life easier but has given birth to new fraud called Vishing. A new form of scam which is known as ‘vishing’ targets the customers of Banks.
Thu, May 16, 2019
Even as digital technologies have made the entire banking process easier than ever, the reports of digital banking frauds have increased many times in the last few years.
Wed, Feb 13, 2019
Private lender ICICI Bank recently issued a warning for its customers, asking them not to open emails from unknown sources as it can be a trap by online malware cyber attack. This was another reminder that the customers need to be more aware to ensure they don't lose their hard earned money.
Wed, Feb 06, 2019
The Kerala High Court has said banks cannot be absolved of liability for unauthorised withdrawals from their customers' accounts. Justice P B Suresh Kumar also made it clear that banks are liable for unauthorised withdrawals even if customers did not respond to SMS alerts.
Mon, Nov 26, 2018
According to the report, the root cause responsible for increase in bank fraud incidents "appears to not having been adequately addressed".
Thu, Oct 18, 2018
If you have debit cards, credit cards or do net banking, then know, you are in danger of losing your money.
Wed, Aug 15, 2018
On the consumer banking side according to a May 2018 study by payment company FIS, conducted across multiple countries, 18% Indian consumers became victims to banking frauds.
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