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Bank frauds

Number of frauds in banking sector rises in FY24, amount declines 47%

Number of frauds in banking sector rises in FY24, amount declines 47%

Thu, May 30, 2024

The RBI report also said that with an aim to curb frauds and enhance the payment experience further, the introduction of real-time payee name validation before the actual fund transfer will be explored in compliance with newly enacted ‘The Digital Personal Data Protection Act, 2023'.

Bank fraud cases decline by about 50% in FY'22: Govt

Bank fraud cases decline by about 50% in FY'22: Govt

Wed, Jul 20, 2022

Any applicant/beneficiary can register, check eligibility under various government schemes and apply for digital loan approval through the Jan Samarth Portal

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Thu, Mar 03, 2022

While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.

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Banking frauds to increase over the next two years, reveals Deloitte India study

Banking frauds to increase over the next two years, reveals Deloitte India study

Tue, Jan 18, 2022

Banking frauds in India is set to increase in the next two years, as per a report by Deloitte India.

SBI Alert! Do you charge your smartphone in these places? Beware, fraudsters can steal your money; save yourself, do this

SBI Alert! Do you charge your smartphone in these places? Beware, fraudsters can steal your money; save yourself, do this

Thu, Dec 12, 2019

SBI account holders have been alerted by the bank about a unique way that fraudsters are stealing money by controlling their smartphones because of the way their batteries are being charged.

CBI conducting searches across the country in bank fraud cases

CBI conducting searches across the country in bank fraud cases

Tue, Nov 05, 2019

The CBI was conducting searches at around 169 places across the country on Tuesday in recent cases of bank frauds involving more than Rs 7,000 crore.

Paytm account holder? Alert! Do not download these Remote Apps, your bank account details may get leaked

Paytm account holder? Alert! Do not download these Remote Apps, your bank account details may get leaked

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.

Don't lose your money in a bank ATM, debit card fraud! Save yourself from a secret Phishing attack

Don't lose your money in a bank ATM, debit card fraud! Save yourself from a secret Phishing attack

Tue, Aug 13, 2019

Innocent bank account holders are targetted at bank ATMs and their secret debit card usernames and passwords are taken by fraudsters in a Phishing attack. The only way bank account holders can save themselves is by not making these mistakes.

Skimming fraud: Want to save your money? Follow these measures to avoid card cloning

Skimming fraud: Want to save your money? Follow these measures to avoid card cloning

Thu, Aug 08, 2019

Skimming fraud: The fraudsters are using skimming devices at the PoS machines or at the ATMs to clone your card and hack your account.

Stock market investor? Beware! You can lose your money, do not ever make these mistakes

Stock market investor? Beware! You can lose your money, do not ever make these mistakes

Wed, Jul 03, 2019

Losing money to fraudsters from stock investment would be terribly shocking. However, you can protect yourself from all sorts of scams.

Bank account holder? Good news! This report on frauds will make you feel safer

Bank account holder? Good news! This report on frauds will make you feel safer

Tue, Jun 25, 2019

Finance Minister Nirmala Sitharaman has informed that high-value bank frauds or bank frauds of Rs 1 lakh or above have declined since FY17.

Forget mergers, NPA resolutions, banks need to be disciplined first; Frauds in India decoded

Forget mergers, NPA resolutions, banks need to be disciplined first; Frauds in India decoded

Mon, Sep 24, 2018

There are over 23,000 cases of fraud involving a chunk of above Rs 1 lakh crore, RBI told in an RTI query.

Bank frauds jump 33% to Rs 32,000 cr; scams at PSBs rise 287%

Bank frauds jump 33% to Rs 32,000 cr; scams at PSBs rise 287%

Tue, Aug 07, 2018

The public sector banks reported Rs 29,246.55 crore of frauds involving 2,883 cases in 2017-18, a rise of 287.72% from 2013-14. The private sector banks reported a rise of 37% to Rs 2,374.19 in 2017-18 over from 2013-14. For SBI group, the number of frauds grew 46% to Rs 2,541.98 during this period.

Bank frauds: ICICI Bank on number 2 spot, see who topped list

Bank frauds: ICICI Bank on number 2 spot, see who topped list

Thu, Mar 29, 2018

Punjab National Bank (PNB) had reported the highest amount of frauds at Rs 2,810 crore in the last financial year, followed by Bank of India at Rs 2,770 crore, State Bank of India at Rs 2,420 crore and Bank of Maharashtra at Rs 2,041 crore. The report comes amid a string of banking frauds recently, including the Rs 13,000-crore PNB scam involving billionaire jeweller Nirav Modi and his uncle Mehul Choksi.

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