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Safe Banking
Safe Banking - Types of Frauds

Safe Banking

Sharing a ride is alright. Sharing your Bank details isn’t.

Call 1800 209 0000 and say fraud.

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Safe Banking tips
Types of Frauds

Types of Frauds

Every day, fraudsters are trying to think of new and innovative ways of tricking innocent customers. Be aware and never give out any personal or banking account details. Keep up to date with the various kinds of fraudulent practices. Read on…

High-end credit card & free mobile offer fraud

Fraudsters are getting more and more innovative with every passing day...

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Identity Theft

In ‘Identity Theft’, fraudsters attempt to obtain important....

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Money Mule

In Money Mule scams, victims (money mules)....

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Loan Fraud

Fraudsters issue fake advertisements of quick and easy personal loan offers ....

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The Electricity SMS Fraud

Customers are sent an SMS that strongly urges them to click on the shared link to pay their electricity bill...

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SMS spoofing

Fraudsters try to trick customers by sending them an SMS from a cloned mobile...

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COVID-19 PHISHING THREAT

The Government of India has warned about....

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Vishing

A combination of ‘Voice’ and ‘Phishing’, Vishing uses Voice....

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Phishing

Phishing occurs when a group of cyber criminals create mirror....

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Online Scams through Online Classified Marketplace

Fraudsters create fake accounts on classified websites that are backed up by fake...

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Card fraud by mimicking the Bank’s toll-free numbers

Fraudsters are calling customers by using apps to spoof or mimic the Bank’s numbers starting with 1860 or 1800 ...

Know More

SOCIAL ENGINEERING FRAUD

Fraudsters are using new ways to update fake contact numbers similar to the bank’s toll-free number.

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SIM Swap Fraud

SIM swap scam is a type of account takeover fraud....

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Juice Jacking

Juice jacking is a type of cyberattack involving a public charging port.

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Smishing

In Smishing, text messages on cell phones are used....

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International Transfers Scams

These are the scams which involve an entity or person....

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Mailware-Banner-Product-Card-Mobile-358x201px-100kb

CERBERUS TROJAN THREAT

Cerberus is a malware (virus) taking advantage of the COVID-19 pandemic

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IDN Homograph Attack (Punycode)

IDN homograph is an attack where fraudsters create a domain or website name that looks very similar to an established name.

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Aadhar based Payment Systems Fraud

The Aadhaar Based Payment Systems may be vulnerable to the gummy finger fraud method..

Know More

Broadband Internet Security Fraud

A scammer may phone you and pretend to be a staff member from a large computer or telecom....

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A booklet on Modus Operandi of Financial Fraudsters

Financial Literacy Material under the Nation-wide Intensive Awareness Programme 2022 Initiative by RBI

Know More

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Open a zero balance digital savings account instantly from anywhere with the new Video KYC process

Open a zero balance digital savings account instantly from anywhere with the new Video KYC process

Open a zero balance digital savings account instantly from anywhere with the new Video KYC process

Open a zero balance digital savings account instantly from anywhere with the new Video KYC process

Open a zero balance digital savings account instantly from anywhere with the new Video KYC process

Avail higher Fixed Deposit rates @ 7.20 % p.a.* for tenor 12 months 25 days to less than 2 years

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Get Kotak League Platinum Credit Card & earn 8X reward Points on your every spends of Rs.150 across all categories.

Make your money work smarter! Explore recommended Mutual Funds.

Leave the stress of your medical expenses to us

Make your money work smarter! Explore recommended Mutual Funds.

Make your money work smarter! Explore recommended Mutual Funds.

Get up to Rs.40 lakh with personal loan starting at 10.99% p.a.

Get up to Rs.40 lakh with personal loan starting at 10.99% p.a.

Get up to Rs.40 lakh with personal loan starting at 10.99% p.a.

Get up to Rs.40 lakh with personal loan starting at 10.99% p.a.

Get up to Rs.40 lakh with personal loan starting at 10.99% p.a.

Now with Internet Banking you can enjoy a convenient way to bank from the comfort of your home or office.

Introducing e-vouchers from 180+ brands across a wide range of categories.

Introducing e-vouchers from 180+ brands across a wide range of categories.

Introducing e-vouchers from 180+ brands across a wide range of categories.

Safe Banking

Types of Frauds

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