All posts tagged "Fraud"
-
324MUST KNOWFraud Alert! SBI warns customers not to entertain THESE numbers, here’s why
In order to stay safe from frauds, SBI had asked its customers not to receive calls from +91-8294710946 or +91-7362951973 as these can...
-
264MUST KNOWIndia Post warns public against fraudulent URLs and websites claiming prizes
India Post is not involved in any such activities as announcing subsidies, bonuses, or prizes based on surveys among others, the government...
-
285MUST KNOWUPI Fraud Alert: 5 silly mistakes to avoid while paying via UPI
More than 80,000 UPI-related frauds are reported in a month in India, according to media reports. New Delhi: Frauds related to digital...
-
249BUSINESSTextile major S Kumars booked by CBI in Rs 1,245 crore loan fraud case
Following registration of the FIR, the central agency on Wednesday searched 13 locations in Maharashtra, Gujarat and West Bengal linked to the...
-
328MUST KNOWPAN card misused for taking out loans? Here’s how to remain safe
Here’s how you can figure out if your PAN Card was used to take out a loan without being informed. New Delhi:...
-
557MUST KNOWRajkummar Rao’s PAN Card Misused To Take Loan, Here Is How To Prevent PAN Card Fraud
There has been a rise in the number of PAN card fraud cases in the past. It is quite effortless for fraudsters...
-
350NEWSRajkummar Rao Falls Victim to Financial Fraud, Actor’s PAN Card Used to Take Out Loan
Bollywood actor Rajkummar Rao became the latest victim of financial fraud and he took to social media to inform people about the...
-
350MUST KNOWSBI Fraud Alert! Bank cautions customers of ‘Screen Sharing’ fraud, check how to stay safe
SBI Card never asks them to download any third-party remote access or screen sharing application. New Delhi: The credit card arm of...
-
563MUST KNOWPNB reports another fraud! Bank defrauded of Rs 2,060 crore by THIS company
According to PNB, the fraud account belonged to the IL&FS Tamil Nadu Power at the Extra Large Corporate Branch in Delhi zonal...
-
476NEWSDelhi cyber police arrest 12, including 3 HDFC Bank employees, for fraud
HDFC Bank said it suspended the three employees pending the outcome of the investigation. HDFC Bank on October 19 said it detected...
