Bank Customers Alert! Duped by online banking fraudsters? SBI says do this immediately
5 years, 2 months ago

Bank Customers Alert! Duped by online banking fraudsters? SBI says do this immediately

India TV News  

Online Banking Fraud Alert! So, the bank customers need to be vigilant to ensure that they don’t fall prey to identity theft fraudsters who steal their money from the bank account by getting unauthorised access. To protect against online fraud, including phishing, India's largest lender State Bank of India suggests customers to be suspicious of any e-mail or text message containing an urgent request for personal or financial information. The largest lender says on its official website, “SBI and most other financial institutions and credit card companies normally will not use e-mail to confirm an existing client’s information.” The bank further says, "We would like you to be aware of methodologies in a 'Phishing' attack, do's and don'ts in sharing of personal information and the action to be taken in case you fall prey to a phishing attempt." ALSO READ: Online banking fraud alert: HDFC says fraudsters stealing money via UPI banking; all you need to know

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History of this topic

'Bank Should Remain Vigilant' : Supreme Court Holds SBI Liable To Refund Amount To Customer Who Reported Fraudulent Transaction
2 days, 20 hours ago

'Bank Should Remain Vigilant' : Supreme Court Holds SBI Liable To Refund Amount To Customer Who Reported Fraudulent Transaction

Live Law  

The Supreme Court recently observed that banks cannot shy away from the responsibility to safeguard their customers from unauthorized transactions reported from their accounts. The Court upheld the State Bank of India's liability for the fraudulent and unauthorized transactions reported in the customer's bank account. The bench was hearing the SLP filed by the SBI against the Gauhati High Court's …

10 ways you could get scammed by cyber criminals, SBI advisory warns
2 weeks, 3 days ago

10 ways you could get scammed by cyber criminals, SBI advisory warns

Hindustan Times  

The State Bank of India has issued an advisory which details the possible ways by which fraudsters can trick people. Cyber crimes are rising across the country 10 common cybercrime tricks 1) TRAI phone scam Some cyber criminals may pose as Telecom Regulatory Authority of India officials and threaten to suspend your mobile services, alleging illegal activities or KYC non-compliance. …

Scammers sending fraud messages to HDFC, SBI and other bank customers to update PAN details, don't fall for it
1 year, 9 months ago

Scammers sending fraud messages to HDFC, SBI and other bank customers to update PAN details, don't fall for it

India Today  

With the rise of digital banking, scammers are targeting innocent people and are trying to rob them of their hard-earned money. For instance, a phishing SMS shared on Twitter by user Sanghamitra Mazumdar, read, " HDFC Customer your HDFC NET BANKING will be suspended today please update your PAN card now visit below the link." Another user reported receiving a …

SBI warns against scamsters, shares tips to spot ‘Yeh Wrong Number Hai’
2 years, 2 months ago

SBI warns against scamsters, shares tips to spot ‘Yeh Wrong Number Hai’

Hindustan Times  

Do you get calls or messages from unknown numbers warning you that your electricity connection be cut? To create awareness among users, public money lender State Bank of India shared a 25-second video on its Twitter handle warning customers against falling prey to such scam calls. The SBI shared a video to create awareness about scam calls and messages which …

SBI Customers Alert! Do not Reply to this 'Fake' Message, Says Govt; Details Here
2 years, 7 months ago

SBI Customers Alert! Do not Reply to this 'Fake' Message, Says Govt; Details Here

News 18  

SBI Fake SMS: The media wing of the central government, Press Information Bureau, or PIB has alerted customers of the State Bank of India of a fake SMS in circulation, claiming that their accounts have been blocked. “A message in circulation claiming that your @TheOfficialSBI account has been blocked is #FAKE.” In response to battle this fraudulent activity PIB has …

Government is warning SBI users to delete this message immediately or lose money
2 years, 7 months ago

Government is warning SBI users to delete this message immediately or lose money

India Today  

The State Bank of India is warning users of a new scam that scammers are using to steal money and personal details. The Press Information Bureau, that disseminates information to the print and electronic media on government policies, programmes, initiatives and achievements, is the one warning SBI users of this new SMS scam. In one of the tweets, PIB noted, …

SBI Customers Alert! Using UPI, Debit Card, Mobile Banking? Follow These Steps to Avoid Frauds
2 years, 8 months ago

SBI Customers Alert! Using UPI, Debit Card, Mobile Banking? Follow These Steps to Avoid Frauds

News 18  

SBI Digital Transaction: The State Bank of India, or SBI, on Monday shared a list of guidelines with its users while doing digital transactions. – Try using unique and complex passwords – Remember to change passwords frequently – Never disclose, store or write down your user ID, passwords or PIN – Remember, Bank never asks for your user ID/passwords/Card No/PIN/Passwords/CVV/OTP …

SBI Customers ALERT! Bank Asks Not to Take Calls From These Numbers; Know Why
2 years, 8 months ago

SBI Customers ALERT! Bank Asks Not to Take Calls From These Numbers; Know Why

News 18  

SBI Scam: The State Bank of India or SBI has warned its customers regarding an apparent phishing scam that has been making round across the country. Through various modes including tweets, SMSes and emails, the country’s largest public sector bank has alerted its customers about an SBI phishing scam, that uses the bank’s name to dupe people of money. #BeAlert …

Safety Hacks You Should Know to Stay Protected from Rising Online Banking Frauds in India
2 years, 10 months ago

Safety Hacks You Should Know to Stay Protected from Rising Online Banking Frauds in India

News 18  

With the significant rise in the use of digital systems over the years, cybercriminals have swarmed the internet to perform online crimes such as data fraud, theft as well as hacking and the banking sector is also not out of their reach. Devious ways The most common forms of banking fraud in India are: Vishing- Phone calls pretending to be …

SBI warns account holders against ’Free Gift’ online fraud
3 years, 6 months ago

SBI warns account holders against ’Free Gift’ online fraud

Live Mint  

The State Bank of India on Thursday evening alerted its customers against clicking on links claiming that the bank is providing free gifts. SBI in a Twitter post warned its customer that 'clicking on these phishing links could lead to loss of your personal and confidential information.' Many users fell prey to such phishing link frauds which claims that the …

SBI warns of KYC fraud. 3 things you must do to keep your account safe
3 years, 6 months ago

SBI warns of KYC fraud. 3 things you must do to keep your account safe

Live Mint  

The State Bank of India has alerted its customers against the increasing cases of online fraud. Issuing an alert through a post on Twitter, the bank put out a warning alerting people where fraudsters dupe people in the name of Know Your Customer or KYC verification. SBI account holders also need to be careful as recently India's largest lender decided …

Desist from sharing sensitive info online: SBI tells customers
3 years, 8 months ago

Desist from sharing sensitive info online: SBI tells customers

India TV News  

With digital transactions gaining traction amidst rising COVID cases, the country's biggest lender SBI has cautioned its customers to be alert against fraudsters and not to download any app from an unknown source. "We advise our customers to be alert of fraudsters and not to share any sensitive details online or download any app from an unknown source," State Bank …

State Bank Of India Issues Alert for Digital Transactions; Check Details Here
3 years, 8 months ago

State Bank Of India Issues Alert for Digital Transactions; Check Details Here

News 18  

Amid the rising cases of coronavirus and economic uncertainty, several are losing their jobs and facing a financial crisis. Acknowledging the threat State Bank of India has once again warned its 45 million customers against online fraud practices. This is one of the major reasons why the Reserve Bank of India along with several other banks keeps on issuing alerts …

Financial fraud | Dirty, rotten scoundrels of the modern world
4 years, 1 month ago

Financial fraud | Dirty, rotten scoundrels of the modern world

The Hindu  

In Madurai, a housewife received a call on Thursday from a person claiming to be the customer care executive of a reputed brand. It is no surprise that the age-old offence of making calls posing as bank officials and asking for ATM card details continues as people still share their credentials after being lured into fake promises, despite awareness messages …

Are you SBI cardholder? Bank says follow these 10 safety tips to prevent ATM fraud
4 years, 7 months ago

Are you SBI cardholder? Bank says follow these 10 safety tips to prevent ATM fraud

India TV News  

State Bank of India, India's largest lender and several other banks have warned their account holders about of fraud cases like online banking fraud, cloning, phishing, UPI fraud and others along with banking tips. As a caution and safety measure for customers, SBI has also advised the account holders to change the ATM PIN at regular intervals, cover ATM/POS keypad …

Fake UPI IDs during coronavirus: Banks, including SBI, HDFC, ICICI, warn customers of online fraudsters in the name of COVID-19 relief
4 years, 8 months ago

Fake UPI IDs during coronavirus: Banks, including SBI, HDFC, ICICI, warn customers of online fraudsters in the name of COVID-19 relief

Firstpost  

The coronavirus lockdown has reportedly allowed cyber criminals more opportunities to engage in fraudulent activities and dupe people off their finances. Home Ministry, through @CyberDost, is sharing cyber security tips for work from home and also against financial crimes; please follow the handle and use the resources on national cyber crime reporting portal https://t.co/Q1NcHiLt2j#IndiaFightCorona pic.twitter.com/iXWj2s5FHo — PIB India April 12, …

HDFC Bank Alert! Fraudsters looking to exploit EMI moratorium to steal money. Beware! Don't do THIS
4 years, 8 months ago

HDFC Bank Alert! Fraudsters looking to exploit EMI moratorium to steal money. Beware! Don't do THIS

India TV News  

HDFC Bank Alert: Largest private sector lender HDFC Bank on Thursday sent an alarm for its customers against a possible fraud over the three-month loan repayment moratorium. What is the modus operandi of fraudsters According to HDFC Bank Chief Information Security Officer Sameer Ratolikar, the fraudsters are always on the look-out for newer reasons to execute their designs. The fraudsters …

Are you SBI Credit cardholders? Alert! Bank has an important message for you
5 years ago

Are you SBI Credit cardholders? Alert! Bank has an important message for you

India TV News  

SBI Credit Cardholders Alert! There has been a number of instances of credit card pin fraud cases. As SBI cares for its customers, it has warned them about credit card pin fraud. The bank shared a video on credit card pin fraud and asked its customers to not to CC number, ATM pin and CVV details with anyone. Credit Card …

SBI Online Banking: Beware! SBI warns fraudsters stealing your money; says don't do this
5 years ago

SBI Online Banking: Beware! SBI warns fraudsters stealing your money; says don't do this

India TV News  

SBI online banking: The State Bank of India, India largest public sector bank, has warned SBI cardholders about online fraudsters. The bank has asked customers for not sharing confidential details related to their debit cards and credit cards like CVV, card number, OTP or any other card details. SBI informed its customers through a tweet saying SBI never asks any …

HDFC Bank Alert! Bank warns fraudsters sending 'fake' bulk messages, says do THIS to stay safe
5 years, 1 month ago

HDFC Bank Alert! Bank warns fraudsters sending 'fake' bulk messages, says do THIS to stay safe

India TV News  

India's largest private lender HDFC Bank has warned its customers against fraudsters sending fake messages in a bid to loot their hard-earned money. To ensure that the customers don’t lose their money, the top public sector banks like HDFC, SBI, and others have also warned their customers via email about the fraud cases. In a recently sent advisory via email …

Attention! SBI warns account holders against fraudsters, says 'don't do this'
5 years, 3 months ago

Attention! SBI warns account holders against fraudsters, says 'don't do this'

India TV News  

India's largest public sector bank, the State Bank of India has issued an advisory and warned its account holders about threats from fraudsters who devise new tricks to dupe thousands of customers daily. State Bank of India in its latest advisory has asked its customers to stay away from fake social media accounts. SBI's official social media handles are present …

Online banking fraud alert: Man loses over Rs 2 lakh while ordering food online
5 years, 5 months ago

Online banking fraud alert: Man loses over Rs 2 lakh while ordering food online

India TV News  

RBI, HDFC, ICICI Bank, Oriental Bank of Commerce, State Bank of India and several other banks have issued warning against an online banking or net banking fraud that scammers cheating people of their hard-earned money with a new technique. Through online banking one can easily do a cashless transaction like online shopping, ordering food online. According to reports, 42-year-old software …

Alert for Debit card users! HDFC Bank says don't do this or else fraudsters can steal your money
5 years, 5 months ago

Alert for Debit card users! HDFC Bank says don't do this or else fraudsters can steal your money

India TV News  

Are you a debit card user and regularly visit bank ATM for cash transaction? Earlier, one of India's leading private sector bank, HDFC had issued an alert saying that fraudsters are cheating people of their hard-earned money by taking the remote access of users’ mobile phones. According to HDFC bank alert, fraudsters are stealing money from users’ bank accounts via …

Online banking fraud: 7 tips to ensure fraudsters can't swindle your money
5 years, 5 months ago

Online banking fraud: 7 tips to ensure fraudsters can't swindle your money

India TV News  

Online banking has reduced customers tensions for basic transactions and allow individuals to conduct financial transactions on a fingertip via the Internet. Every year over thousands of people reports of being duped via online banking fraud. Well, if you are an online banking user, then you must follow these tips to avoid net banking fraud. Online Banking Fraud: 7 things …

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