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 on Facebook, Twitter, Instagram, LinkedIn, Pinterest, Youtube and Quora; the bank claified in a tweet. SBI Warns Against Fraud: SBI warns account holders against fraudsters, says 'don't do this' Recently, SBI had released a warning for its customers and has asked them to stay careful with their bank account details.

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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 …

SBI Shares Steps To Follow In Case Money is Transferred To Wrong Bank Account
1 year, 6 months ago

SBI Shares Steps To Follow In Case Money is Transferred To Wrong Bank Account

The Quint  

SBI Bank Money Transfer Procedure: Now we don't need to visit the banks to transfer money from account to another. There have been incidents when someone accidentally transfers money to the wrong bank account and have no idea how to recover the amount. In response to this complaint, SBI’s official Twitter account informed the customers to take steps if they …

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 …

Beware SBI account holders! There is a fake SMS asking PAN update. Know details
2 years, 1 month ago

Beware SBI account holders! There is a fake SMS asking PAN update. Know details

Live Mint  

A fake message asking SBI accountholders to update their PAN is getting viral, the government has said. "Dear customer, your SBI YONO account closed today contact now and update your PAN number details", reads the viral message. Rebutting the claims made in the post, PIB fact check has tweeted that a Fake message is being issued in the name of …

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 …

Beware! SBI Customers Should Not Reply To This SMS And Fall Prey To This Scam
2 years, 7 months ago

Beware! SBI Customers Should Not Reply To This SMS And Fall Prey To This Scam

ABP News  

New Delhi: State Bank of India customers have been alerted by the Press Information Bureau of an ongoing SMS scam that is leading SBI customers to scammers who are stealing their personal details and savings. The PIB is cautioning users against these fake alerts via SMS and the agency is also urging SBI customers to not respond to these fake …

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 Warning For Users: Do Not Engage With These Numbers, Tells Bank On Phishing Attack
2 years, 8 months ago

SBI Warning For Users: Do Not Engage With These Numbers, Tells Bank On Phishing Attack

ABP News  

New Delhi: In a latest warning against phising, State Bank of India has cautioned customers from taking calls from two numbers. The largest public sector bank had tweeted that scammers are persuading users to “click on a phishing link" for KYC that would compromise their online security. It is believed that SBI customers in Assam are receiving calls from these …

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 …

SBI Warns Customers Against KYC Fraud: Suggests How to Keep Bank Account Safe
2 years, 10 months ago

SBI Warns Customers Against KYC Fraud: Suggests How to Keep Bank Account Safe

News 18  

The State Bank of India frequently issues advisories, warning its customers against attempts of fraud. As a result, SBI, too, has revamped their advisory system to make their customers more aware and cognizant about various ways they can be scammed under their initiative “Yeh Wrong Number Hai.” Recently, SBI warned its customers about clicking on embedded links in text messages …

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 …

SBI Asks Account Holders to be Vigilant against Cyber Criminals on WhatsApp Calls and Messages
4 years, 3 months ago

SBI Asks Account Holders to be Vigilant against Cyber Criminals on WhatsApp Calls and Messages

News 18  

State Bank of India has alerted its account holders to be vigilant against unknown WhatsApp calls and messages asking them about their bank details. SBI also highlighted some of the ways by which the cyber criminals are trying to get vital information from account holders and dupe them. The bank said that fake WhatsApp calls and messages inform customers about …

SBI introduces new facility for ATM users. Details here
4 years, 4 months ago

SBI introduces new facility for ATM users. Details here

Live Mint  

State Bank of India has introduced a new feature for customers' safety. If you go to the ATM and want to check your balance or mini statement, SBI will alert you by sending an SMS. The bank has alerted its customers to be cautious and not to ignore SMS alerts regarding balance enquiry or mini-statement when the request is not …

SBI’s 10 ATM safety mantras: Follow these tips to prevent debit card fraud
4 years, 4 months ago

SBI’s 10 ATM safety mantras: Follow these tips to prevent debit card fraud

Live Mint  

State Bank of India has given some tips to its customers on ways to keep their money safe. SBI has recommended that customers should conduct ATM transactions in complete privacy in order to avoid any ATM-cum-debit card fraud. SBI has shared some tips on safe banking at ATMs: 1) Use your hand to cover the keypad while using an ATM …

Attention! Fraud transaction in your bank account? RBI says do this immediately to limit loss
4 years, 6 months ago

Attention! Fraud transaction in your bank account? RBI says do this immediately to limit loss

India TV News  

With digital transactions rising manifold, the number of phishing or cyberattacks where fraudsters manage to target your bank account or extract money from your Debit Cards/Credit Cards has also shot up. RBI Helpline Number to report fraudulent activity in your bank account: 14440 In a text message, RBI said, "Fraudulent transaction in your bank account? Image Source : SMSRBI warns …

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 …

SBI shares 10 ATM safety mantra to prevent debit card fraud
4 years, 7 months ago

SBI shares 10 ATM safety mantra to prevent debit card fraud

Live Mint  

Various banks, including country's top lender State Bank of India have been advising their customers on ways to bank safely. SBI recommends that customers should conduct ATM transactions in complete privacy in order to avoid any ATM-cum-debit card fraud. Avoid writing it on your ATM card or anywhere else 4) Avoid using birthdays and anniversary dates as you PIN 5) …

SBI asks account holders to follow these 6 tips while banking online
4 years, 8 months ago

SBI asks account holders to follow these 6 tips while banking online

Live Mint  

State Bank of India has sent a mail to its customers. The letter titled, 'A letter for your safety' lays out six important tips that customers must follow while banking online. SBI has laid out six important protocols that our customers must follow in order to safeguard their personal information from fraudsters. Here are 6 precautions SBI wants its account …

SBI cautions against fake UPI ID for collecting coronavirus funds
4 years, 9 months ago

SBI cautions against fake UPI ID for collecting coronavirus funds

Live Mint  

Country's largest lender State Bank of India has cautioned people of fake Unified Payments Interface ID being circulated on the pretext of Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund. "Beware of the fake UPI IDs that are making the rounds in the guise of Prime Minister’s Citizen Assistance and Relief in Emergency Situations a.k.a. “Please note, the …

ATM cash withdrawal: SBI shares 7 safety tips to guard against coronavirus
4 years, 9 months ago

ATM cash withdrawal: SBI shares 7 safety tips to guard against coronavirus

Live Mint  

In the time of novel coronavirus, you must take every precaution to save yourself and your family from the deadly virus. Country's largest lender State Bank of India has shared certain tips for all bank customers using ATM for withdrawing cash. Precautions you must take while using an ATM as mentioned by SBI are as under: 1) Avoid using the …

SBI Bank Alert! Your SBI Debit, Credit Card may get permanently blocked after March 16
4 years, 9 months ago

SBI Bank Alert! Your SBI Debit, Credit Card may get permanently blocked after March 16

India TV News  

SBI Debit, Credit card transaction alert: Do you hold an account with the State Bank of India? The State Bank of India, India's largest lender, may block your debit and credit card online facility by March 16, 2020, if you haven't done online transactions for at least once since its issuance. The State Bank has been notifying its customers through …

For SBI account holders, 3 things that change from today
5 years ago

For SBI account holders, 3 things that change from today

Live Mint  

From today, 1st January 2020, few rules are changing for State Bank of India. In an attempt to improve customer experience, SBI is making some changes in its services like OTP-based ATM transactions, upgradation to EMV chip debit card, and reduction in its external benchmark based rate resulting in cheaper home loans. Let's take a look at what will change …

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 …

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 …

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 …

7 ways to protect yourself from credit, debit card frauds
5 years, 10 months ago

7 ways to protect yourself from credit, debit card frauds

India TV News  

With more and more people switching to online modes of making payments, the chances of credit card, debit card, ATM cards and banking frauds are on the rise. In a recent development, even the State Bank of India has warned card users to stay alert in order to avoid card skimming frauds, which involves copying data of a credit, debit …

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