The fake website that opens asks you for your Bank and Credit/Debit Card Details (including your Password and PIN No.) for the purpose of paying the Income Tax Refund due to you. Many such cases have come to light wherein the hackers behind this scam have withdrawn funds from bank accounts through such fake emails.…
Credit Card is plastic money issued by banks and credit card companies, which allow you to spend now and pay later. The number of people using credit cards is on the rise. The main reason behind the rise in usage of credit cards is interest-free credit and also various offers, discounts, and reward points. These…
Online shopping scams are not new. They are actually old-school tricks, wherein scammers – pretending to be legitimate online sellers — use either a fake website or a fake ad on a genuine retailer site to trap customers. Online shopping is loved by many people. The main reason why a lot of people prefer online…
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Deceitful business acts include businesses accepting donations and not using the money for its intended purposes, or soliciting funds under the pretense of need. Fake charities try to take advantage of your generosity and…
List of Scheduled Public Sector Banks in INDIA
Bank NameBank Web SiteContact NumberBank of Barodawww.bankofbaroda.in1800 258 44 55 1800 102 44 55Bank of Indiawww.bankofindia.co.in1800 103 1906Bank of Maharashtrawww.bankofmaharashtra.in1800 233 4526 1800 102 2636Canada Bankwww.canarabank.com1800 425 0018 1800 103 0018 1800 208 3333 1800 3011 3333 Central Bank of Indiawww.centralbankofindia.co.in1800 22 1911Indian Bankwww.indianbank.net.in1800-4250-0000Indian Overseas Bankwww.iob.in1800 890 4445…
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SCAMCHECK India Powered by SCAMADVISOR an Initiative by Ecommerce Foundation is an algorithm which scans the web sites and help people identify fraudulent web sites.
The Reserve Bank of India (RBI) on Tuesday issued a warning, informing the general public against recent upticks in fraudulent activity. The RBI put out a tweet on September 13 cautioning people against bank fraud related to Know Your Customer (KYC) documents. The apex bank warned people on its tweet and its press release against sharing their personal account-related information with…
The National Payments Corporation of India (NPCI) has introduced detailed guidelines for banks to redress frauds perpetrated on customers and merchants where a misuse or an error in biometric data or UIDAI seeding on Aadhaar Enabled Payment System (AePS) have led to a loss of funds.
As per AePS fraud liability guidelines, introduced formally from…