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Tag: Sbi Fraud

sbi-fraud
Over Rs 4 Crore Embezzled From AIIMS Account!

Bhubaneswar: It may sound bizarre, but Rs 4.14 crore has allegedly been siphoned off from the bank account of AIIMS. As per reports, the money has been withdrawn from a branch of State Bank of India (SBI) in Phulbani allegedly in connivance with some bank officials. Sources said the funds were transferred to one Chandra Panda, […]

SBI-bank-fraud-warning
Beware SBI Customers! Stay Away From This Or You'll Lose Everything

Afraid of losing all your money to the fraudsters? The country’s largest lender, State Bank of India (SBI) has come up with a few strict guidelines reiterating that the customers should never share their confidential information with anybody. “Do not invest your time and money interacting with fake accounts on social media. Follow, tag and […]

State Bank of India guidelines for internet banking
SBI Posts Big Alert For Customers! Save Yourself Before It's Too Late

The country’s largest lender, State Bank of India (SBI) has yet again come up with strict guidelines reiterating that the customers should remain alert and cautious while conducting any electronic financial and banking transaction. In an attempt to save the customers from being trapped, SBI has issued some DO’s and DONT’s. Follow these practices and […]

SBI online payment BHIM app
SBI reveals names of 10 big 'wilful defaulters'

Mumbai: The State Bank of India on Friday revealed the names of 10 new big-ticket firms from the pharmaceuticals, gems and jewellery and power sectors and also their top officials as it declared them ‘wilful defaulters’. Mostly based in Mumbai, the outstanding from these loan defaulters are pegged at nearly 1,500 crore, and they have […]

SBI-guidelines-online-banking and ATM transactioni
SBI Alert: Follow These Strict Guidelines Or You Will Get Cheated!

Yet again, the country’s largest lender, State Bank of India (SBI) has come up with strict guidelines reiterating that the customers should never share their confidential information with anybody. The official website of SBI has also shared a few do’s and dont’s for its customers to save them from being TRAPPED. Below are the DO’s […]