CBI registers 34615 crore fraud case on Wadhawan Brothers of DHFL, raids at 12 places in Mumbai
Publish Date: | Wed, 22 Jun 2022 07:13 PM (IST) The Central Bureau of Investigation has registered a case of ...
Tag: Bank Fraud
CBI files 230 crore bank fraud case against Amrapali
The CBI has registered an FIR against Amrapali Leisure Valley Developers Pvt Ltd and its director Anil Sharma, among others. ...
Cyber Fraud: Victims can get 90 percent of bank fraud money in just 10 days, know what is the way
With the rapid expansion of digital, the cases of fraud have also increased. Fraudsters are adopting different tactics to extort ...
Important news for SBI customers: If the call comes from these two numbers, then do not pick up the call even by mistake, otherwise you will be pauper
State Bank of India (SBI) has warned its users against scams. Taking to Twitter, SBI has informed that scammers are ...
Attention crores of SBI customers! If you are also getting this kind of message then contact the bank immediately.
SBI Customers Alert: If you are a customer of State Bank of India i.e. SBI, then there is important news ...
SBI Beware of QR Code Scam! Do not do this work even by mistake, otherwise you will cry for the rest of your life
The country's largest public sector bank State Bank of India (SBI) has alerted its customers about QR code scan. SBI ...
CBI is unable to investigate 21 thousand crore bank scams, states tied hands
CBI has at least 173 pending investigations in nine states. CBI cannot initiate investigation of any new case without the ...
Financial frauds related to banks halved during the Corona period, highest fraud in Maharashtra
During the Corona epidemic, the figure of the amount involved in financial fraud has halved in 2020-21 as compared to ...
Attention! Your credit and debit card can be hacked in just 6 seconds, here is the method of prevention
If you are also one of those people who often use their credit or debit card for transactions, then be ...
Fraudsters duped crores of rupees by hacking the bank’s server
Fraudsters are constantly looking for new ways to cheat people. Fraudsters have also been targeting banks and companies. In one ...
Criminals can put stolen money in your bank account, be careful like this
New Delhi. In the present era, everyone uses smartphones and the Internet, but while using technology, a little carelessness sometimes ...
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