WebApr 21, 2024 · The State Bank of India (SBI) has warned its customers about phishing scams through several channels of communication, including text messages, emails, and tweets. The Reserve Bank of India (RBI) has published a brochure outlining all forms of frauds that are occurring and how to protect yourself. Getty Images WebMar 1, 2024 · Several users of the State Bank of India (SBI) have been targeted with a phishing scam where hackers have flooded them with suspicious text messages, requesting them to redeem their SBI...
India bank fraud: Teenager opens fake State Bank Of …
WebOct 18, 2024 · The Reserve Bank of India on Monday imposed a monetary penalty of Rs 1 crore on State Bank of India (SBI) over non-compliance with fraud classification rules. As per the regulator, SBI failed to comply with the directions contained in 'Reserve Bank of India (Frauds classification and reporting by commercial banks and select FIs) directions 2016'. WebThe Nagarwala case or Nagarwala scandal refers to an Indian fraud case where Rustom Sohrab Nagarwala allegedly imitated Prime Minister of India Indira Gandhi and convinced … nike camps football
Maharashtra State Cooperative Bank Scam MSCB Jarandeshwar …
WebMar 1, 2024 · Several users of the State Bank of India (SBI) have been targeted with a phishing scam where hackers have flooded them with suspicious text messages, … WebMay 21, 2024 · Rana Kapoor was arrested by enforcement directorate for corruption and money laundering fraud of INR 4500 crore. State bank of India will be going take some stake of Yes bank. ... Recent bank scams in India. 1.PMC bank INR 2000-2500 crore, 2. Laxmi Vilas bank INR 790 crores, 3. Yes Bank worth over INR 4500crore, WebIMPORTANT: State Bank of India never ask for your user id / password / pin no. through phone call / SMSes / e-mails. Any such phone call / SMSes / e-mails asking you to reveal credential or One Time Password through SMS could be attempt to withdraw money from your account.NEVER share these details to anyone. nsw health medication charts