Tag: Bank Fraud

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Loan App Fraud: ED attaches Rs 6.17crore of fintech firms under PMLA; Chinese nationals involved | Companies News

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 6.17 crore of various fintech companies in a...

Bank Fraud: 90% of money can be recovered in 10 days; here’s how to get funds back | Personal Finance News

New Delhi: With the rapid adoption of digital frauds, the number of bank account fraud cases is also on the rise. Scammers are...

SBI customers, ALERT: Bank urges customers not to pick calls from THESE numbers | Personal Finance News

New Delhi: State Bank of India (SBI), on Wednesday (April 20), urged its crores of banking customers not to respond to calls from...

Bank Customers, Alert! RBI cautions individuals against calls, emails, OTP scams; check how to stay safe | Personal Finance News

New Delhi: If you are a bank customer, the Reserve Bank of India (RBI) has a special message for you. The RBI has...