Scam Alerts

 
Over Rs 12 Crore Stolen From AIIMS Bank Accounts, SBI Alerts Its Branches

Monday, December 2, 2019, 11:23 AM

Over Rs 12 Crore Stolen From AIIMS Bank Accounts, SBI Alerts Its Branches

The country's top medical institute AIIMS fell prey to a banking fraud as over Rs 12 crore has been stolen from its two bank accounts with the State Bank of India by allegedly using "cloned cheques" over the past one month, official sources said. The money has been siphoned off from the bank accounts AIIMS has with State Bank of India (SBI) from its non-home branches in other cities. Even after the fraud came to light, attempts were made to illegally withdraw over Rs 29 crore allegedly using cloned cheques from SBI's non-home branches located in Dehradun and Mumbai in the last one week. However, the attempts were foiled. According to an official, cheques presented at SBI's branches passed UV ray tests, and in most of the cases, the original cheque leaves with the same series were still with the institute.

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What is cheque cloning fraud? How to protect yourself?

Friday, September 20, 2019, 12:39 AM

What is cheque cloning fraud? How to protect yourself?

What is cheque cloning fraud? How to protect yourself? When you open a bank account, you will be ...

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Types of Cheque Frauds and Ways to Avoid them

Wednesday, May 15, 2019, 6:29 PM

Types of Cheque Frauds and Ways to Avoid them

Types of cheque frauds and ways to avoid them Fraudsters come up with various tricks to cheat people and wipe out money from their bank account. Th ...

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