Tag: Bank Fraud
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Your 90% of money can be recovered in just 10 days, here’s how
Digital transactions are rapidly growing in the country and so are digital frauds. And not just that, we also often heard about bank...
SBI OTP-based ATM cash withdrawal: Step-by-step guide
India's largest public sector bank, the State Bank of India (SBI) has started a new service for its customers. SBI customers can now...
SBI customers alert! Avoid unauthorised ATM transactions with OTP-based cash withdrawal, here’s how
State Bank of India (SBI) customers must be set to understand some changes in the ATM cash withdrawal system. The public lender uses...
SBI warns customers against QR code scam – Here’s all you need to know
After the introduction of the Pradhan Mantri Jan-Dhan Yojana (PMJDY), there was a rapid increase in financial inclusion in India. Following this, even...
ED files money laundering case against ABG Shipyard amid India’s biggest alleged bank fraud
The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating...
