India’s largest public sector bank, State Bank of India (SBI), has cautioned millions of its customers about a new online fraud targeting users through deceptive messages. Cybercriminals are attempting to steal sensitive banking information using fake alerts. Fraudsters are sending messages via SMS, WhatsApp, or email, claiming that the customer’s YONO SBI account will soon […]
New Delhi, August 13, 2024: In a significant crackdown, the Anti-Corruption Branch (ACB) of Delhi has exposed a ₹54 crore scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government. The ACB has arrested a Goods and Services Tax officer, Babita Sharma, along with six others, including three advocates, two […]