TMC MP Kalyan Banerjee Loses Nearly ₹55 Lakh In Cyber Fraud Using Fake KYC
According to a report by Anandabazar Patrika, the branch manager alerted Banerjee after discovering suspicious activity in the account. Cybercriminals allegedly used his photograph and counterfeit documents to update the Know Your Customer (KYC) details, change the registered mobile number, and thereby gain full control of the account.
Nov 07, 2025, 18:26 PM IST
State Bank of India warns of fraudulent customer care numbers, tells account holders how to avoid falling prey to fraudsters
The bank has advised its customers not to entertain calls from unverified numbers or callers posing as SBI customer care officers. The bank also asked its customers to refer to the official website of SBI for correct customer care numbers in case they need to address any issue.
Nov 22, 2021, 07:33 AM IST
Beware of emails from 'Income Tax Department' which may lead to fake online site of banks
Online banking may be convenience banking, but there are costs attached with it if you are not careful enough.
Jan 14, 2017, 14:40 PM IST
India to see 65% rise in mobile frauds in 2017: Study
With the surge in digital transactions via e-wallets and other online payment gateways, mobile frauds are expected to grow to 60-65 percent in the country by 2017, a leading industry body said on Monday.
Dec 12, 2016, 16:38 PM IST