Bank Fraud
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Nine real estate companies under CBI probe in DHFL scam case, preparing for strict action
Photo:FILE DHFL DHFL has allegedly diverted funds of over Rs 14,683 crore through nine real estate companies. The CBI alleged…
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Banking Frauds: Fraud is happening in the name of bank’s OTP, account may be empty, be careful like this
Highlights Fraudsters are also breaching OTP security Cyber frauds hack your phone messages At least you use the message service…
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Your bank account can be empty with just one SMS, follow these tips to keep money safe
How to Prevent Bank Fraud: In the last total years, digitalization has increased very rapidly in the country. With increasing…
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Technology
SIM will remain in your phone but criminals can empty your bank account
How to Secure Bank Account: We register our mobile number with our bank account, so that when we need to…
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The result of the government’s strictness, banking frauds decreased in 2020-21 as compared to 2018-19
Banks Fraud Update: There has been a decrease in the cases of banking fraud in the country. The government has…
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Technology
SIM network is not coming for a long time so be alert, SIM swapping can lead to empty account
Fraud Alert : Despite the continuous awareness campaigns by different agencies, the cases of cyber fraud are increasing. Fraudsters use…
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