Top Tweets for #Bankingfraud
1109 करोड़ रुपये के बैंक धोखाधड़ी का मामला, CBI ने 4 राज्यों में 6 ठिकानों पर की छापेमारी
#CBI #BankFraud #BankScam #FinancialCrime #CBIRaid #CorruptionCase #CrimeNews #Investigation #BankingFraud #MoneyLaundering #BreakingNews #LatestNews #BharatExpress
मेरे SBI सैलरी अकाउंट (बरौनी रिफाइनरी शाखा) से बिना मेरी सहमति के 3 बार PMJJBY का प्रीमियम काटा गया। आज शाखा में शिकायत करने पर स्कीम बंद तो कर दी गई, लेकिन बैंक ने न तो रिफंड ना ही रिसिविंग दिया गया। कृपया तत्काल कार्रवाई करें।
@TheOfficialSBI #SBI #CustomerRights #BankingFraud
Formal complaint sent to RBI Dept of Supervision (DoS) [email protected] detailing this fraud. #Grievance #NRE #BankingFraud @RBI @IndianExpress @EconomicTimes
ना डेबिट कार्ड मिला ना ही कभी पिन जनरेट किया फिर भी @TheOfficialSBI ने बिना डिलीवर हुए कार्ड के लिए एनुअल मेंटेनेंस चार्ज काट लिए बिना सर्विस दिए पैसे काटना कहाँ का नियम है? कृपया इस पर तुरंत एक्शन लें और मेरे पैसे रिफंड करें
@RBI @FinMinIndia #SBI #BankingFraud #ConsumerRights
सायबर फसवणुकीत आर्थिक नुकसानीची जबाबदारी कोणाची?
#CyberFraud #CyberSecurity #RBI #BankingFraud #FinancialFraud #DigitalBanking #OnlineBanking
https://t.co/emxoV83Wp2
Look twice before you type your password.
Fake banking websites are designed to steal your login credentials, OTPs, and banking details by mimicking legitimate sites.
📞 Cyber Crime Helpline: 1930
#CyberAwareness #CyberSecurity #Phishing #FakeWebsite #BankingFraud
Australian banks are scrutinizing billions in loans, uncovering fraudulent applications. People secured mortgages and farm loans using fake pay stubs, approved by banks that didn't verify the fabricated documents. #BankingFraud #HomeLoans
@MomoPSB @cenbank
COURT ORDER 29th JUNE 2026
OPAY: 9069108013
MOMO: 9064616364 KASA KYAUTA
N122,000 Wrong transfer.
CBN Damaturu has the case.
Why are you ignoring Court Order?
We need our money back NOW!
#BankingFraud #CBN
A law firm wants banks to reimburse fraud victims unless they can prove gross negligence. The proposal could reshape consumer protection.
Read more: https://t.co/JjgJj85h9Z
#APPscams #AuthorisedPushPayment #bankingfraud #BankingandCreditDivision #banks #BankingAssociationSouthAfrica #BASA #BroekmannAttorneys #CodeofBankingPractice #consumerlaw #grossnegligence #NationalFinancialOmbudScheme #NeroshaMaseti #NFO #petition #reimbursementframework #TrudieBroekmann
FIA CBC Islamabad recovers Rs. 2.839 million fraudulently withdrawn from a citizen’s account.
Allied Bank management held responsible & full amount restored. Beware of banking fraud, and report to FIA immediately.
#FIA_Islamabad_Zone #BankingFraud #FinancialCrime
@TVSCredit now active. Fix the actual financial discrepancies in my account, not your ticket numbers!
Loan A/c: AS3217TW0007500
RBI Complaint: N202627008002985
@RBI @DasShaktikanta @TVSCredit_Help #TVScredit #Fraud #ConsumerRights #RBI #BankingFraud
@AxisBank I have screenshots proving this pattern of deception.
@AxisBankSupport, you need to address this immediately. Stop holding customer funds under the guise of glitches!
#AxisBankScam #ConsumerRights #BankingFraud
I'm following since 6th july for a simple question, Is insurance is mandatory with loan?, but no one revert on this. This is not a transparent banking and branch head misleading the customers. @DFS_India
@canarabank @irdaindia @FinMinIndia @PMOIndia @RBI #highlight #bankingfraud
@ICICIBank Despite sending repeated emails and submitting all the KYC and supporting documents requested by ICICI Bank regarding a fraudulent loan opened in my name, I have still not received a proper resolution.
#ICICIBank #BankingFraud #IdentityTheft #RBI #CreditScore
@ICICIBank Despite sending repeated emails and submitting all the KYC and supporting documents requested by ICICI Bank regarding a fraudulent loan opened in my name, I have still not received a proper resolution.
#ICICIBank #BankingFraud #IdentityTheft #RBI #CreditScore
Despite sending repeated emails and submitting all the KYC and supporting documents requested by ICICI Bank regarding a fraudulent loan opened in my name, I have still not received a proper resolution.
#ICICIBank #BankingFraud #IdentityTheft #ConsumerRights #RBI #CreditScore
@IDFCFIRSTBank harassment and fake legal threats. Look into this immediately. #ConsumerRights #BankingFraud
@IDFCFIRSTBank
Despite sending repeated emails and submitting all the KYC and supporting documents requested by Axis Bank regarding a fraudulent loan opened in my name, I have still not received a proper resolution.
#AxisBank #BankingFraud #IdentityTheft #ConsumerRights #RBI #CreditScore
https://t.co/3xEv4Y8yHk
दिहाड़ी मजदूर को आया ₹41 करोड़ के लेन-देन का इनकम टैक्स नोटिस, हकीकत जानकर उड़ जाएंगे होश!
#MirzapurNews #IncomeTaxNotice #BankingFraud #IdentityTheft #CyberCrime #UPNews #FinancialScam2026
@IncomeTaxIndia @Cyberdost @mirzapurpolice @Uppolice
@JanaBank Stop clueless calls! Raising new complaint IDs won't solve this. Your agent took an ILLEGAL commission of ₹15k, and bank is silent on fraud. Stop wasting time. I demand a direct call ONLY from an official Nodal Officer! @RBI @OmbudsmanRBI #JanaBank #BankingFraud
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