Phishing is a type of fraud that involves stealing personal information such as Customer ID, IPIN, Credit/Debit Card number, Card expiry date, CVV number, etc. through emails that appear to be from a legitimate source, say HDFC Bank.

The Reserve Bank of India (RBI), which is headquartered in Mumbai, and two city-based private sector banks (HDFC and ICICI) on Tuesday received threat mails, in which the sender accused the RBI...

Mar 5, 2025 · HDFC Bank Fraud: A major fraud case has come to light at an HDFC Bank branch in Betul district, Madhya Pradesh. Account holders have levelled serious allegations against bank employees, claiming that they created forged documents and embezzled lakhs of rupees from their accounts. They allege that the embezzled funds were used for IPL betting.

Sep 11, 2024 · According to his post, he received a call from someone posing as an HDFC Credit Card Department representative, offering him a lifetime free card. Interested, he agreed, and the caller requested an OTP to log in to mycard.hdfc.com.

Mar 9, 2023 · DON’T FALL FOR SCAM. Taking stock of the growing complaints of phishing attacks, HDFC Bank alerted its customers by urging them not to click on links or respond to messages from unknown numbers asking for their PAN, KYC, or other banking information.

Mar 2, 2023 · Scammers are sending bank related SMS to trick people. These SMS include phishing links and ask people to update their PAN or KYC. HDFC Bank care recently alerted people about one such viral SMS. The cases of cyber fraud are increasing at a high rate.

Mar 6, 2023 · The official HDFC Bank Netbanking website will always be on an HDFC domain. The scammers aim to harvest Customer ID, Netbanking PIN/Password, and registered mobile number with this phishing scam. These details will allow …

Mar 3, 2023 · HDFC Bank recently warned customers against falling prey to fraudulent messages about KYC updates or PAN updates. "Protect yourself from fraudsters! Always check that messages from HDFC Bank come from the official ID HDFCBK/HDFCBN & links start with hdfcbk.io," the bank recently said in a tweet.

Phishing is a modus operandi where in a customer gets an e-mail that deceptively claims to be from a particular enterprise (like your Bank) and asking for account sensitive information. Phishing is a spoofed e-mail that closely resembles the Bank notices.

Mar 7, 2023 · Over the past week, many HDFC bank customers have fallen victim to a phishing scam and lost money in lakhs. What is this scam? Kartik Bhat, a resident of Shivneri Nath Pai Nagar in Mumbai was browsing his phone on February 26 when he received an SMS claiming to be from HDFC bank.