WebApr 25, 2024 · 2015. - In 2015, another fraud that raised eyebrows involved employees of Jain Infraprojects, who defrauded Central Bank of India to the tune of over Rs two billion. In the same year, employees of various banks were involved in a foreign exchange scam involving a phony Hong Kong corporation. They had defrauded the systems to move out … WebJul 10, 2024 · The banks whose money is trapped in this scam are; 1. Bank of India:- Rs 754.77 crore 2. Indian Overseas Bank:- Rs 771.07 crore 3. Union Bank of India:- Rs 458.95 crore 4. Bank of...
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WebMar 2, 2024 · Suspicious messages requesting State Bank of India (SBI) customers to redeem their SBI credit points worth Rs9,870 have recently been making rounds, … WebApr 21, 2024 · The State Bank of India (SBI) has warned its customers about phishing scams through several channels of communication, including text messages, emails, and tweets. The Reserve Bank of India (RBI) has published a brochure outlining all forms of frauds that are occurring and how to protect yourself. Getty Images chipmunks christmas movie watch
List of scandals in India - Wikipedia
Web38 Likes, 0 Comments - The Assam Tribune (@theassamtribune_official) on Instagram: "In shocking incident, a group of online frauds looted altogether Rs 1,10,000 from a State Bank of..." The Assam Tribune on Instagram: "In shocking incident, a group of online frauds looted altogether Rs 1,10,000 from a State Bank of India account belonging to ... WebNov 17, 2024 · Sate Bank of India (SBI) has reached out to its customers, alerting them not to fall for online fraud which have been on the rise. (Mint) SBI took to Twitter and requested customers to be... WebMar 1, 2024 · Several users of the State Bank of India (SBI) have been targeted with a phishing scam where hackers have flooded them with suspicious text messages, requesting them to redeem their SBI... chipmunks christmas don\u0027t be late youtube