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Fraudulent transactions News

HDFC Bank credit card

26 Dec 2022

HDFC BANK Users Alert: 6 man make FAKE WEBSITE, CHEAT credit card holders

The accused have been identified as Sandeep Saini, Suhel, Mukesh, Sunil Saini, Pritam and Sushil.

State Bank of India

20 Jul 2020

Tips for SBI account holders: Here’s how to stay safe from banking frauds

State Bank of India has tweeted a video on safe tips to protect customers from fraudulent transactions SBI tweeted about the protection measures the customers can take in case they have been a victim of the same. Protect yourself from cyber-criminals by staying alert and informed, SBI said.

Digital transaction

21 Jul 2017

Rs 12,000 crore worth of digital transactions carried out: Government

According to the details given by the minister, the number of cases of fraud involving credit cards, ATM/Debit cards and internet banking during 2015-16 was 16,468 and 13,653 in 2016-17.

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