Sbi Fraud
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Ex-SBI Manager Jailed For Siphoning Rs 40 Lakh From Dead Customer's Account
The accused, AV Kulkarni, was serving as Chief Manager at SBI's Chamundipuram Branch in Mysuru when the offences were allegedly committed between May 13, 2009, and December 23, 2011.
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Data Breach: 73 SBI Cardholders Reported Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Bank of India (SBI) had reported fraudulent withdrawals aggregating Rs 39.18 lakh till November 4 following data breach that hit millions of debit/ATMs.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
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SBI Found Fraud Worth Rs 7,951.3 Crore In April-December, RTI Reply Shows
SBI refused to share information about the financial losses to its customers due to these fraudulent activities.
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8 Bank Officials, Harshad Mehta's Brother, Acquitted In SBI Fraud Case
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crore.
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30 Arrested For Cheating SBI Credit Card Holders Of Rs 5 Crore In Delhi
Thirty people including 22 tele-callers have been arrested by the Cyberabad police in New Delhi for allegedly cheating nearly 2,000 SBI credit card holders to the tune of Rs five crore.
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CBI Registers Three Cases Of Bank Fraud Which Caused Rs 136 Crore Loss For SBI
CBI registers three separate cases of banking fraud against three Mumbai-based companies.
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73 State Bank Of India Cardholders Report Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Band of India had reported fraudulent withdrawals of a total of Rs 39.18 lakh till November 4 following data breach that hit millions of ATMs.
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Data Breach: 73 SBI Cardholders Reported Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Bank of India (SBI) had reported fraudulent withdrawals aggregating Rs 39.18 lakh till November 4 following data breach that hit millions of debit/ATMs.
.jpg?downsize=260:146 "CBI Registers Three Cases Of Bank Fraud Which Caused Rs 136 Crore Loss For SBI")
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Ex-SBI Manager Jailed For Siphoning Rs 40 Lakh From Dead Customer's Account
The accused, AV Kulkarni, was serving as Chief Manager at SBI's Chamundipuram Branch in Mysuru when the offences were allegedly committed between May 13, 2009, and December 23, 2011.
-
Data Breach: 73 SBI Cardholders Reported Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Bank of India (SBI) had reported fraudulent withdrawals aggregating Rs 39.18 lakh till November 4 following data breach that hit millions of debit/ATMs.
-
Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
-
SBI Found Fraud Worth Rs 7,951.3 Crore In April-December, RTI Reply Shows
SBI refused to share information about the financial losses to its customers due to these fraudulent activities.
-
8 Bank Officials, Harshad Mehta's Brother, Acquitted In SBI Fraud Case
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crore.
-
30 Arrested For Cheating SBI Credit Card Holders Of Rs 5 Crore In Delhi
Thirty people including 22 tele-callers have been arrested by the Cyberabad police in New Delhi for allegedly cheating nearly 2,000 SBI credit card holders to the tune of Rs five crore.
-
CBI Registers Three Cases Of Bank Fraud Which Caused Rs 136 Crore Loss For SBI
CBI registers three separate cases of banking fraud against three Mumbai-based companies.
-
73 State Bank Of India Cardholders Report Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Band of India had reported fraudulent withdrawals of a total of Rs 39.18 lakh till November 4 following data breach that hit millions of ATMs.
-
Data Breach: 73 SBI Cardholders Reported Fraud Withdrawals
As many as 73 cardholders of the country's largest bank State Bank of India (SBI) had reported fraudulent withdrawals aggregating Rs 39.18 lakh till November 4 following data breach that hit millions of debit/ATMs.
