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https://youtu.be/mGXL3xzBINQ?si=3GHEnUfYVeC4HshH | Bank Fraud: Loan Sanction Cheating | 0:00 | 5:19 | 0 | Transactions | 0 | Amount Discrepancy | 0:05 | Loan sanctioned but not fully disbursed | Service types | 0 | Reduced Loan Amount | 0:20 | Bank deducts amount from sanctioned loan | Misleading Practices | 0 | Full Sanction Misrepresentation | 0:25 | Banks mislead customers about loan disbursement | Customer Awareness | 0 | Informative | 0:28 | Educating about loan disbursement practices |
https://youtu.be/kaw7eAfdVvA?si=C-WtoGXFwuuKUa0y | ICICI Bank Internet Banking Activation 2021 - Full Process | 0:00 | 5:17 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/OMSynBNgrNA?si=Q_XQQgaDS1gb8u0T | अब UPI Payment पर 1 अप्रैल से पैसे कटेंगे? आसान भाषा में पूरा सच जान लीजिए | 0:00 | 5:01 | 0 | service type | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/Qqm-Npq6PLY?si=Zf2QlWymFjJ0f9Lh | Google pay phonepe paytm kaun sa achcha hai | Online payment ke liye kaun sa app accha hai | | 0:00 | 4:59 | 0 | service type | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/hngmMlFjpjo?si=cnhUV2j2GWUqhGQh | How to do IOB Mobile Banking Registration? Activate IOB Mobile Banking in few minutes! | 0:00 | 4:58 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/HQlmnRX64rQ?si=e_3G-5_hnydT-3TC | Cyber Fraud Explained | 0:00 | 4:47 | 0 | Transactions | 0 | Unauthorized transactions | 0:10 | Money deducted via Paytm, PhonePe, or directly from the account | Service types | 0 | Various types of cyber scams | 0:15 | Fraudsters find new scams every day | RBI guidelines | 0 | Reporting cyber fraud | 0:25 | Importance of awareness and reporting to RBI | Complaint process | 0 | Steps to take after fraud | 0:30 | Reporting to the bank and RBI |
https://youtu.be/HQlmnRX64rQ?si=wsXonmK6OabgUw1b | Online Fraud में कट गए पैसे? ये है पैसे वापस पाने का तरीका...| Cyber Crime | RBI | Tech News | 0:00 | 4:47 | 0 | Claimed Benifit | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/xaaMARjzTxo?si=pG5FAtPIAaKJyHXr | Indian Overseas Bank - Internet Banking - Fund Transfer | 0:00 | 4:40 | 0 | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/LP6PnpH0Huc?si=3iM8664AWdcOZR18 | Google pay se paise transfer nahi ho raha hai | 0.0 | 4:37 | 1 | Transaction | 1 | Money was not debited | 1:06 | In the transaction process money is not debited | Service types | 0 | No cause | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/sUbr1M-x8pg?si=hU-4e7VNrBvk7QrX | Google pay money transfer problem | 0:0 | 4:29 | 1 | Transaction | 1 | The money has not devided..Check UPI limit for bank. | 0:40 | There are a fix UPI transaction limit. | Service types | 1 | When new account create then the problem occured | null | Due to an old account in same bank | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/8vKp8xlujJw?si=V09dfGpvB9JCVhVZ | How to claim Airtel recharge benefits | 0:0 | 4:23 | 1 | Customer service | 1 | When customer put the amount that he want to sent then seen that you reach the UPI Payment limit set by your bank.please try again after 24 hours. | 0:54 | Payment limit has been exceeded | Transaction | 0 | null | null | No Cause | null | null | null | null | null | null | null | null | null | null |
https://www.facebook.com/share/v/MYSsPFzqAwjNE122/ | Happy Customer Service Month | 0.00 | 0.17 | 0 | Customer Service | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/u_yAwQEEI2I?si=wBjvGL5ENUGr0Ux6 | Post office account net banking activation | How to activate net banking in post office account | 0:00 | 4:02 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/BQ6wbT9TamY?si=RSWyTPJvrtSj5VpS | UTR number kya hota hai ( UTR no ka use kaise kare ) transaction id ka jarurat kab padta hai [hindi] | 0:00 | 3:58 | 0 | customer service | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/I8xmele_MAk?si=aO0Vb6L_7H4Kt5kZ | How to Transfer Money Using Axis Net Banking | Axis Netbanking | 0:00 | 3:51 | 0 | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/SZnhSMN5l_g?si=BiYJPvfZEAaZOsN9 | How bank account takeover scams work and can happen at any bank | 0:00 | 3:47 | 0 | Claimed Benifit | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/dGflyj2FJkg?si=J5m5rJUps-KwUaxw | Phonepe Payment Limit Exceed Problem Solved | 0:0 | 3:34 | 1 | Transaction | 1 | Payment declined | 0:35 | you have already reach the maximum number of UPI payment allowed in one day for person to person transfer | Service types | 0 | null | null | no cause | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/5xf0OREbO6I?si=x-cxcAJa2Z8Vrg89 | Fix could not initiate transaction please try again in phone pe | 0:0 | 3:26 | 1 | Transaction | 1 | Could not initiate transaction please try again later. | 0:21 | Transaction problem | Customer service | 0 | null | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/5khB4HIJU0Q?si=yCDvO-StZg4AbuaZ | 😵💫 Beware of such Online Scams | New UPI SCAM⚠️ | Check Transaction no. #shorts #security #gpay | 0.0 | 0.14 | 1 | Transaction | 1 | UPI scam | 0.03 | Transaction no and time as message sent its a scam | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/La_47E7tbaY?si=ajv03dHbFKmhn3oV | Google Pay Se Paise Transfer Nahi Ho Raha Hai | 0:0 | 3:15 | 1 | Transaction | 1 | The money will be refunded.The bank may take 3 days to process the refund.check your bank statement | 2:15 | Wrong transaction | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/Kqx5lXysRrI?si=RFmV4y3dn7GhuDPo | Phonepe me account related issue kyo bata raha hai | 0:0 | 3:14 | 1 | Transaction | 1 | UPI payment are not allowed on either account type or the receiver's account type | 0:12 | the account is minor | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/8CrQGFLWWl0?si=MuDAJKE3J0OuS_JG | Payment failed reason on Debit or Credit card | 0:0 | 3:13 | 1 | Service types | 1 | Payment failed | 0:11 | If not set the ATM limit,Current limit then the problem ocurred | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/avND93V9Z1U?si=z6XRZ79WkJPDsazL | SBI, Unauthorized Transaction, Complaint, Fraudulent Transaction | 0:00 | 3:04 | 0 | Transactions | 0 | Official Website | 0:10 | Options to register complaints | Service types | 0 | Complaint Registration | 0:15 | How to register a complaint on SBI's website | Fraudulent Transaction | 0 | Prevention & Reporting | 0:20 | Steps to take if unauthorized transactions occur | User Education | 0 | Resources | 0:25 | Emphasis on using official channels |
https://youtu.be/KYoWBcLKjiY?si=acKVIEJKHQGa_aeh | Dear Your Account is Credited with Rs 38,800 withdraw directly in your bank message | 0:00 | 2:59 | 0 | transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/fuC1yGhcTCc?si=hQEkewyt8ZHBjiJD | Unauthorized Transactions from Fixed Deposit | 0:00 | 2:54 | 1 | Transactions | 1 | Fixed deposit account issue | 0:30 | Concerns over money laundering | Customer service | 1 | Lack of bank communication | 1:00 | OTP security | Service types | 1 | Bank liability clarification | 1:20 | Preventing unauthorized access | null | null | null | null | null |
https://youtu.be/6xrfqH3EBoI?si=bVEkQhzZu5S0IcJ8 | Phonepe Protect Activated Problem Permanent Problem | 0:0 | 2:45 | 1 | Transaction | 1 | Phonepe protect activated | 0:34 | If the person you are sending money to has already filed a report against you or their number is not saved in your wallet or mobile | Customer Service | o | No cause | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/w90TTttw_m4?si=aHve_C0ZweJIsGht | Incident: Mistaken transfer of ₹60,000 to wrong UPI ID | 0:00 | 2:34 | 1 | Transactions | 1 | Amount transferred to wrong UPI ID | 0:10 | User mistakenly transferred ₹60,000 | Customer service | 1 | Bank's response and support | 1:15 | Relationship manager's involvement | Service types | 1 | Recovery process details | 2:10 | E-mandate form and consent process | null | null | null | null | null |
https://youtube.com/shorts/132eYBbbe08?si=D7vzH3h3cq6qlvaJ | Incident: Mistaken transfer of ₹60,000 to wrong UPI ID | 0:00 | 2:34 | 1 | Transactions | 1 | Amount transferred to wrong UPI ID | 0:10 | User mistakenly transferred ₹60,000 | Customer service | 1 | Bank's response and support | 1:15 | Relationship manager's involvement | Service types | 1 | Recovery process details | 2:10 | E-mandate form and consent process | - | null | - | - | - |
https://youtube.com/shorts/gA1lYstBaYg?si=s1LPNEDozJzQbyN4 | Credit Card Premium Charges Issue | 0:00 | 2:30 | 1 | Transactions | 1 | Unapproved charges | 0:20 | Bank upgraded the credit card and applied premium charges without user consent | Customer service | 1 | Hidden charges | 1:40 | No prior information given about the charges, leading to user confusion and complaint | Claimed benefit | 1 | null | null | null | Service types | 1 | null | null | null |
https://youtube.com/shorts/hEBaBhHj3tw?si=qkOCF8P6DB8Dv1u1 | Lootlo Bank Credit Card Scam | 0:00 | 2:30 | 1 | Customer service | 1 | Fake bank calls | 0:10 | Misleading calls from scammers | Customer service | 1 | OTP requests | 0:20 | Verification through helpline number | Security | 1 | Information protection | 0:30 | Deactivating card to prevent fraud | Policies | 1 | Bank protocols | 0:40 | Banks do not ask for sensitive info |
https://www.facebook.com/share/v/CVpBefrSyLhBkstY/ | We sincerely appreciate you, our beloved customers, for choosing and banking with us. Thank you, and Happy Customer Service Week. | 0:00 | 0.1 | 0 | Customer Service | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/UTJIl0cM8i8?si=EqgUK-iIF58yStn2 | Forgot HDFC Bank Customer ID? | How to See HDFC User ID if Forgot? | 0:00 | 2:23 | 0 | customer Service | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/iDEj9DRCo8A?si=onX-rqLkkgjQeTRw | RBI increases liability of banks in online banking fraud cases | 0:00 | 2:19 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/q1VKkHc0U28?si=hwpvWjN-jqjMPReO | What to do if you send money to the wrong UPI ID? | 0:00 | 2:15 | 1 | Transaction | 1 | Sent money to wrong UPI ID | 0:10 | User mistakenly sent Rs. 25,000 | Customer service | 1 | Helpline contact | 0:45 | Advice to call helpline and complain | Service types | 1 | Escalation to bank manager | 1:30 | Complaint to banking ombudsman | Service types | 1 | Consumer court recourse | 2:00 | Final escalation step |
https://youtu.be/YTR0_lb2AvI?si=b0jPLcIQ3P7o3H_y | Phonepe money transfer problem Payment fail Your bank baseline this payment please | 0:0 | 2:12 | 1 | Transaction | 1 | Bank declined the payment | 0:24 | When the account gets old then the problem occured | Service types | 0 | null | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/n-VhV5ohP4g?si=1xbZCTF9NTQu0dYI | Scams with OTP for Receiving Money | 0:00 | 2:10 | 1 | Transaction | 1 | Receiving money scams | 0:30 | Misleading requests for OTP and QR code scans | Customer service | 1 | Educating users on safe transactions | 1:10 | Informing about necessary information for receiving payments | Claimed benefit | 1 | Avoiding scams | 1:40 | Prevention tips to avoid falling for scams | null | null | null | null | null |
https://youtube.com/shorts/rNblRBQpsBk?si=WYMF70ukWXGm-kAN | How to Handle Mistaken UPI Transactions | 0:00 | 2:00 | 1 | Transactions | 1 | Incorrect transfer | 0:15 | Transferred money to wrong account due to typing error. | Customer service | 1 | Contact bank manager within 3 days. | 0:45 | Bank manager may assist in fund recovery. | Claimed benefit | 1 | Online complaint portal | 1:15 | Use portal to file complaint for possible recovery. | null | null | null | null | null |
https://youtube.com/shorts/YD97YEDxOOY?si=B2DMWY-6rHflzWc7 | Big Update for UPI Payments | 0:00 | 2:00 | 1 | Transactions | 1 | Waiting period for new payees | 0:30 | NPCI implements a 4-hour wait for transactions above Rs 2000 for new payees | Customer Service | 1 | Delay inconvenience | 1:00 | Shopping and immediate payments affected | - | 1 | - | - | - | - | null | - | - | - |
https://youtube.com/shorts/GKZoFpi2NN4?si=I1aH4CU1kqxBIYbw | UPI Scam Alert: QR Code Scam | 0:00 | 1:54 | 1 | Transaction | 1 | QR code scam using small test transaction | 0:10 | Scammer uses small test transaction to gain trust | Service types | 1 | Avoid using main account for daily transactions | 1:10 | Advice on using separate accounts for transactions | Customer service | 1 | Subscribe for more scam alerts | 1:45 | Advice to follow Anpanayat for updates | null | null | null | null | null |
You've reached the UPI payment limit set by your bank. Please try again after 24 hours | You've reached the UPI payment limit set by your bank. Please try again after 24 hours | 0:00 | 1:53 | 1 | Transaction | 1 | When customer put the amount that he want to sent then seen that you reach the UPI Payment limit set by your bank.please try again after 24 hours. | 0.23 | By resetting UPI code or changing the ph | Service types | 0 | null | null | No Cause | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/-7tyH7Yi058?si=2bPqd7Ami9lj5gLa | Phonepe Fix UPI Limit Exceeded Problem Solve | 0:0 | 1:50 | 1 | Transaction | 1 | Payment failed issues | 0:16 | Every bank has a payment limit for transaction.When customer cross the limit then the problem occured | Customer Service | 0 | null | null | No Cause | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/BNj3QUFLN2s?si=pA8h7sPp_n8QReDf | Could not initiate transaction please try again phonepe | 0:0 | 1:50 | 1 | Transaction | 1 | Could not initiate transaction | 0:20 | Transaction failed | Service types | 0 | null | null | no cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/SDpzRNXc7XA?si=AGd0uAc_K0pKeBwV | Money Refund Process for Mistaken Transactions | 0:00 | 1:50 | 0 | Transaction | 0 | Incorrect transfer to wrong person | 0:30 | Instructions for refund process on NPCI website | Customer service | 1 | Refund assurance | 1:10 | Assurance that bank will refund the money | Claimed benefit | 1 | 100% money refund | 1:40 | Confidence in getting money back | null | null | null | null | null |
https://youtu.be/tEEMyk9zNJk?si=5K2yYLpNWxLrFVm3 | Avoid Bank Fraud | 0:00 | 1:48 | 1 | Transactions | 1 | Impersonating bank call | 0:10 | Scammer impersonates bank to get personal info | Transaction | 1 | Phishing | 0:30 | Warns against giving personal details over phone | Service types | 1 | Awareness | 0:45 | Advises vigilance against scams | null | null | null | null | null |
https://youtube.com/shorts/Rh0yGRNrXmg?si=ewqUNnN1vtK203ZQ | QR Code Payment Scam | 0:00 | 1:45 | 1 | Transactions | 1 | Unauthorized payment issue | 0:10 | Payment directed to scammer's bank account instead of shop's | Customer service | 1 | Time wastage | 1:00 | Both customer and shopkeeper argue over misplaced payment | Claimed benefit | 1 | null | null | null | Service types | 0 | null | null | null |
https://youtube.com/shorts/PzgGJXuph9A?si=ohQvDa5MxHyFHVpa | Paytm Fraud Case in Madras High Court | 0:00 | 1:45 | 1 | Claimed benifit | 1 | Responsibility | 0:15 | Accountability of digital payment platforms | Customer service | 1 | Lack of Support | 0:45 | Limited options for victims | Service types | 1 | RBI's stance | 1:10 | Oversight and consumer protection | null | null | null | null | null |
https://youtube.com/shorts/qUWlNUlRCto?si=xY6yyGnuy07Y80kP | Understanding Cybercrime in India | 0:00 | 1:45 | 1 | Transaction | 1 | Financial fraud via UPI and Net Banking | 0:15 | Recent research highlights UPI and Net Banking as major fraud targets | Customer service | 1 | Identity theft | 1:00 | Risks associated with social media crimes | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/K63NsNVHp9Q?si=Ig6eDKDByvp6rql4 | Understanding Cybercrime in India | 0:00 | 1:45 | 1 | Customer service | 1 | Financial fraud via UPI and Net Banking | 0:15 | Recent research highlights UPI and Net Banking as major fraud targets | Social Media | 1 | Identity theft | 1:00 | Risks associated with social media crimes | null | 1 | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/_TOELm7h0yU?si=ZNR6zJMFgd_jWVAf | HAPPY CUSTOMER CASHING OUT DIRECTLY FORM CHASE BANK | 0:00 | 0.07 | 0 | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/qwyDEPFLyR8?si=UowwTVAIA3TrOcac | Flipkart Order Scam | 0:00 | 1:30 | 1 | Transaction | 1 | Scam involving UPI apps | 0:50 | Victim asked to pay 5 rupees to verify address | Customer service | 1 | Unverified address | 0:30 | Message claiming address verification issue | Claimed benefit | 1 | Scam awareness | 1:20 | Learned about the scam from Flipkart customer care | null | null | null | null | null |
https://youtube.com/shorts/vp9O-tEwcaA?si=3JVOCfgcT8MkorF3 | UPI Scam Alert | 0:00 | 1:30 | 1 | Transaction | 1 | UPI scam involving fake refund requests | 0:45 | Scammers ask to send money via link claiming accidental transfer | Customer service | 1 | null | null | null | Claimed benefit | 1 | Scam awareness | 1:20 | Warns about UPI scam method | null | null | null | null | null |
https://youtube.com/shorts/-Q2RBrKHi80?si=MIMyPtaoeh_aLYi7 | UPI Scam Alert | 0:00 | 1:30 | 1 | Transactions | 1 | UPI scam involving fake payment demonstration | 0:20 | Scammers show fake payment screens to trick shop owners | Customer service | 1 | null | null | null | Claimed benefit | 1 | Scam awareness | 1:15 | Warns about UPI scam methods and the importance of notification systems | null | null | null | null | null |
https://youtube.com/shorts/vp9O-tEwcaA?si=D66HfheeFvPGHuqi | UPI Scam Alert | 0:00 | 1:30 | 1 | Transactions | 1 | UPI scam involving fake refund requests | 0:15 | Scammers request a refund via a link to steal bank details | Customer service | 1 | null | null | null | Claimed benefit | 1 | Scam awareness | 1:20 | Warns about UPI scam methods and how to avoid them | null | null | null | null | null |
https://youtube.com/shorts/89o6lSLwxp8?si=0kEMA9sKzENnnDt5 | UPI Wrong Transfer Refund | 0:00 | 1:30 | 0 | Transactions | 0 | Wrong transfer issues | 0:05 | Transferred money to wrong UPI number, process for refund | Customer service | 0 | null | null | null | Claimed benefit | 0 | Problem resolution | 1:20 | Possible to get refund if actions are taken quickly | Service types | 0 | null | null | null |
https://youtube.com/shorts/Y9-8y5Smtmc?si=ruBzBauAPCpi64Ye | UPI Update for Hospitals & Education | 0:00 | 1:30 | 0 | Transactions | 0 | Increased transaction limit | 0:10 | Allows transactions up to ₹5 lakhs now, previously limited to ₹1 lakh | Customer service | 0 | null | null | null | Claimed benefit | 1 | Government initiative | 0:30 | Facilitates easy and smooth payments in hospitals and educational institutes | Service types | 0 | null | null | null |
https://youtube.com/shorts/tvBxNd_7Uyg?si=tRaqNZVLWZbjlxTn | How to Get Your Money Back | 0:00 | 1:30 | 0 | Fraud recovery | 0 | Steps to recover lost money | 0:10 | Guide to submitting complaint on NPCI website for UPI transactions | Customer service | 0 | NPCI UPI complaint | 0:30 | Detailed process for selecting transaction type and entering details on NPCI website | Claimed benefit | 0 | Money recovery | 1:00 | Assurance of getting money back within few days | Service types | 0 | null | null | null |
https://youtube.com/shorts/jVoG8hvBeME?si=aSmzLPCL8z1Z4URg | Beware of Paytm/UPI Scams | 0:00 | 1:30 | 0 | Transactions | 0 | Emotional manipulation scam | 0:10 | Description of scam where caller emotionally manipulates to return mistakenly sent money | Customer Service | 0 | False emotional appeals | 0:30 | How to recognize emotional manipulation and avoid falling victim | Claimed Benefits | 0 | Scam detection | 1:00 | Importance of verifying caller details before sharing any information | Service Types | 0 | null | null | null |
https://youtube.com/shorts/SBcnPDMe1xk?si=l14KZA7PfvBiP7ZS | RBI Debit Card Safety Features | 0:00 | 1:30 | 0 | Transactions | 0 | null | null | null | Customer service | 0 | null | null | null | Claimed benefit | 0 | Improved security | 0:15 | Four new safety features added to debit cards to reduce fraud | Service types | 0 | null | null | null |
https://youtube.com/shorts/3szjktxoPwo?si=H6sdSPSIbtl3MzXU | UPI Safety Tips for Festive Shopping | 0:00 | 1:30 | 1 | Service types | 1 | Fraudulent Offers | 0:15 | Risks of fraudulent offers during festive seasons | Transaction | 1 | Security Risks | 0:45 | Risks associated with QR code scanning | Awareness | 1 | Prevention Tips | 1:10 | Tips to avoid fraud during festive shopping | Financial Safety | 1 | Awareness | 1:25 | Importance of caution |
https://youtube.com/shorts/6hOJphDo96E?si=xiw91L8oJNb5PSRt | Clarifying UPI 1.1% Fee Misinformation | 0:00 | 1:30 | 0 | Transactions | 0 | null | 0:15 | No fee for end consumers on UPI transactions | Customer Service | 0 | reporting about marchants handling | 0:30 | Merchants will handle the 1.1% fee | Claimed Benefit | 0 | 0 | 1:00 | Wallet to merchant UPI transactions are fee-free for consumers | Service Types | 0 | 1 | 1:15 | Merchants might pass the fee to consumers, similar to credit card payments |
https://youtube.com/shorts/0Wt04GUaz-U?si=QZlPoADKdqodTwYs | Awareness on UPI Fraud | 0:00 | 1:30 | 1 | Transaction | 1 | Potential Fraud | 0:15 | Fraud risks associated with entering UPI PIN for receiving money | Customer service | 0 | Avoidance Strategy | 0:45 | Tips to avoid UPI fraud | Claimed benefit | 1 | Informative | 1:10 | Educating users about safe UPI practices | - | 0 | - | - | - |
https://youtube.com/shorts/RXH4BFBHeIc?si=8YN8WMivREMFUxIs | Beware of New UPI Scam | 0:00 | 1:30 | 1 | Transactions | 1 | Fake money transfer | 0:10 | Scammer sends fake ₹200 or ₹500. | Customer service | 1 | Scam website | 0:45 | Link to fake payment site. | Claimed benefit | 1 | False urgency | 1:15 | Pretends to need refund quickly. | Service types | 1 | Phishing attempt | 1:25 | Collects bank details. |
https://youtube.com/shorts/RM89i7rXQRo?si=JbTeEZpAV54W97cs | UPI Scam Awareness | 0:00 | 1:30 | 1 | Transactions | 1 | Fraudulent refunds | 0:10 | Scammers initiate small transactions and request refunds. | Customer service | 1 | Account hacking | 0:40 | Refunding leads to phone hacking and bank account theft. | Claimed benefit | 1 | Exploiting trust | 1:00 | Scammers use trust to convince victims to refund. | Service types | 1 | Spread information | 1:20 | Sharing knowledge to prevent scams. |
https://youtube.com/shorts/WwyNyz1f8Qc?si=gbikLWAWeSTe4HlF | Fake Army Officials UPI Scams | 0:00 | 1:30 | 1 | Service types | 1 | Fake army officers scam | 0:10 | Scammers posing as army officers for trust. | Transactions | 1 | QR code/UPI request | 0:45 | Scammers send QR codes or UPI requests. | Customer Service | 1 | Fake identity verification | 1:00 | Video calls in uniform to gain trust. | Claimed Benefit | 1 | OTP caution | 1:20 | No need for OTP for receiving payments |
https://youtube.com/shorts/nNTAex9nJ9s?si=nrPmQ7DcA6TB36oG | Hidden Features in Google Pay You Never Noticed | 0:00 | 1:30 | 0 | Transactions | 0 | 0 | 0:10 | Tap and Pay feature with NFC-enabled phones. | Service types | 0 | 0 | 0:45 | Split expenses with friends. | Customer Service | 0 | 0 | 1:00 | Send payment reminders to friends. | Customer Service | 0 | Contact to bank | 1:15 | Block contacts directly on GPay. |
https://youtube.com/shorts/yCGmilYAeEY?si=3LU7M2sef46mPnA5 | Understanding the Third Wave of UPI Scams | 0:00 | 1:30 | 1 | Transaction | 1 | OLX and Quickr Scam | 0:10 | Scammers posing as Indian Army officers. | Profession-based scams | 1 | Targeting professionals and businessmen. | 0:45 | Preying on trust and urgency in transactions. | High-profile targets | 1 | Misleading identity claims | 1:15 | Exploiting personal information shared. | Sophisticated tactics | 1 | Social engineering | 1:25 | Manipulation of emotions and trust |
https://youtube.com/shorts/cFtBIFiw-Wk?si=6Nd4gKDB_pul5Ae_ | UPI Scam Awareness | 0:00 | 1:30 | 1 | Transactions | 1 | Scam attempt | 0:15 | Customer tricked into scanning QR code to make payment | Customer service | 1 | null | null | null | Claimed benefit | 1 | null | null | null | Service types | 0 | null | null | null |
https://x.com/RangersReview55/status/1567212877085294592 | I have no regrets at all, none…it seems we have loads of money already now in the bank, which is not the case.”
Rangers boss Giovanni van Bronckhorst says he is happy with his squad | 0:00 | 1:21 | 0 | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/YO24LzsevLY?si=SSZ83VxZbebnZpqw | How to Pay GST Online with ICICI Bank Corporate Internet Banking | 0:00 | 1:21 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/VquMkMd2kGs?si=O9WsHE2uFCE-ah7X | UPI Complaint Resolution | 0:00 | 1:20 | 0 | Transactions | 0 | Payment failure issues | 0:05 | Payment made but shopkeeper claims not received it | Customer service | 0 | null | null | null | Claimed benefit | 0 | Problem resolution | 1:10 | Ensures problem can be resolved by following NPCI steps | Service types | 0 | null | null | null |
https://youtube.com/shorts/ClfB6ueyS1w?si=01EANZQKrchG_vyo | Big Update on UPI Payments | 0:00 | 1:20 | 1 | Transactions | 1 | New rule by NPCI | 0:20 | 4-hour delay for first-time transactions above ₹2000. | Customer service | 1 | Delayed transactions | 0:40 | Inconvenience during shopping. | Claimed benefit | 1 | Cancellation window | 0:50 | Ability to cancel wrong transactions. | Service types | 1 | UPI payment updates | 1:00 | Changes in transaction processing. |
https://x.com/AnneBrookeBooks/status/1793934779596894459 | Hello and happy Friday. This week I'm celebrating some new reviews and an online newspaper appearance.
PLUS this weekend's FREE Amazon Kindle books are epic fantasy novels Hallsfoot's Battle and The Executioner's Cane. Have a wonderful bank holiday weekend! | 0:0 | 1:18 | 0 | Customer service | 0 | No complaint | null | No cause | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://x.com/AnneBrookeBooks/status/1793934779596894459 | Hello and happy Friday. This week I'm celebrating some new reviews and an online newspaper appearance.
PLUS this weekend's FREE Amazon Kindle books are epic fantasy novels Hallsfoot's Battle and The Executioner's Cane. Have a wonderful bank holiday weekend! | 0:00 | 1:18 | 0 | Customer Service | 0 | No complaint | null | No cause | Transaction | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/L9azea-NA18?si=Bm4p8S5ZPQo4bAHH | How ro remove Phonepe protect activated.phonepe protect activated problem | 0:0 | 1:17 | 1 | Transaction | 1 | phonepe protect activated:it stopped the payment for your security | 0:20 | When it is not use since a long time or you may use phonepe for the first time | Service types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/vJMI-s2TcMg?si=atBC1rqy_IhmMVNH | Avoid Credit Card Swiping Scams | 0:00 | 1:15 | 1 | Transactions | 1 | Data theft | 0:10 | Swiping credit card can capture all details | Customer service | 1 | null | null | null | Claimed benefit | 1 | Tap-to-pay feature | 0:30 | Tap-to-pay provides a secure alternative to swiping | Service types | 1 | Use trusted stores only | 1:00 | Swipe only at genuine and trusted stores to avoid data theft |
https://youtu.be/UX2FC4d7liw?si=Kwb9-7cD4Tciirf1 | Raho Cyber Safe || Debit & Credit Cards Fraud Awareness | 0:00 | 1:10 | 1 | Customer service | 1 | Fraudulent call posing as bank representative | 0:10 | Caller falsely claims to increase credit card limit to gain sensitive information | Transactions | 1 | Attempt to obtain 16 digit card number and CVV for fraudulent transactions | 0:40 | Caller requests sensitive details under the pretense of increasing credit card limit | Claimed benefit | 1 | Misleading offer of increasing credit card limit by 5 lakhs | 0:20 | Caller offers an attractive but false benefit to lure the victim into sharing details | Service types | 1 | Awareness message by RBL Bank on cybersecurity | 1:30 | Bank informs the public about never asking for card numbers and CVV to prevent fraud |
https://youtube.com/shorts/8O5-AAhLWL0?si=gbaBwRjaPpNu5qvJ | Credit Card Fraud Resolution | 0:00 | 1:10 | 0 | Transactions | 0 | Credit card fraud | 0:05 | Fraud on credit card, report to RBI for resolution | Customer service | 0 | null | null | null | Claimed benefit | 0 | Problem resolution | 1:05 | Report fraud to RBI for a full resolution without monetary loss | Service types | 0 | null | null | null |
https://youtube.com/shorts/XTnvPpL342E?si=ND5hpBXwvZ0I3AjX | UPI Fraud Complaint Resolution | 0:00 | 1:10 | 1 | Transactions | 1 | Fraud issue | 0:05 | Money stolen through UPI | Customer service | 1 | Not resolved | 0:30 | No solution even after 30 days of complaint | Claimed benefit | 1 | Partial resolution | 0:45 | Various portals and contacts for resolution | Service types | 0 | null | null | null |
https://youtube.com/shorts/FHr7BaSFbbU?si=IvVZ7xiKVQO-xkJu | UPI Fraud Prevention | 0:00 | 1:10 | 0 | Transactions | 0 | Fraud prevention | 0:00 | Government law to halt payments over 2000 rupees for 4 hours | Customer service | 0 | null | null | null | Claimed benefit | 0 | Protection from fraud | 0:40 | Users can complain within 4-hour window to get their money back | Service types | 0 | null | null | null |
https://youtu.be/F_vjs0f4gzU?si=5y-pxMG10FhhuSai | You can't use this bank account for payment please try with a different bank account problem sol ved | 0:0 | 1:08 | 1 | Transaction | 1 | you can't use this account for payment | 0:21 | which account is added in Phonepay that is a minor aaccount | Service types | 1 | Update the minor account in a proper semiaccount | null | Not updating the account | null | null | null | null | null | null | null | null | null | null |
https://youtu.be/tAUZ4-d55RU?si=446p5DqQz5f-eT9I | Punjab National Bank credit card review and benifits | 0:00 | 1:01 | 0 | Service Types | 0 | No complaint | null | No cause | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/w90TTttw_m4?si=lR99JPTY-WLM20PS | Wrong UPI/Bank Transfer Solution | 0:0 | 1:00 | 1 | Transaction | 1 | Transfer 60,000 in other account | 11:00 | Sent the money to the unknown account. | Customer service | 1 | From the transaction message ,call on the helpline | 0:28 | money sent ot unknown account | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/Oj-i1TeYA94?si=hskRRB8wrnTKzjAJ | 3 things not to do with credit card | 0.0 | 1:00 | 1 | Service types | 1 | The civil score is decreased | 0:24 | Credit utilisation ratio is 80%.You use 40,000 from the 50,000 ratio cradit card .you should maingtain the ratio upto 30% | Transaction | 0 | No cause | null | No cause | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/2djhvbmQaB8?si=o_augEQ1DhH00XWp | Latest Google Pay & PhonePe Scam | 0:00 | 1:00 | 1 | Transaction | 1 | The scam involves a scamster sending a small amount of money and then requesting its return, leading to the theft of bank details. | 0:10 | Returning the money shares bank details, KYC details, and PAN card details with the scamster, allowing them to withdraw money. | Customer service | 1 | More than 80 people have fallen victim, resulting in a loss of 1 crore rupees. | 0:40 | Significant financial loss has occurred due to the scam. | Prevention | 1 | Share the video to raise awareness and prevent future scams. | 0:50 | Increasing awareness can help others avoid falling victim to the scam. | null | null | null | null | null |
https://youtube.com/shorts/UiEDgiBKbck?si=aeNrhQHwDdY7vded | ATM Card Fraud | 0:00 | 1:00 | 1 | Transaction | 1 | The policeman modifies his ATM card to perform unauthorized withdrawals. | 0:10 | The modification involves Vaseline and an aluminum coil on the back side of the ATM card. | Customer service | 1 | null | null | null | Claimed benefit | 1 | The modified card and aluminum coil enable unauthorized money withdrawal. | 0:40 | The steps allow him to bypass the ATM's security measures. | Service types | 1 | null | 0:50 | Asking viewers to comment on what kind of fraud this is. |
https://youtube.com/shorts/Gc1cPlj4b6k?si=omoKfNruQkl9CQyD | Fake Payment Apps on Play Store | 0:00 | 1:00 | 1 | Transactions | 1 | Fake payment apps | 0:15 | Customer used a fake app to simulate a payment. | Customer service | 1 | Lack of verification | 0:30 | Did not verify the payment properly. | Claimed benefit | 1 | False transaction | 0:45 | Believed the transaction was real based on the display. | Service types | 1 | Sound box usage | 0:55 | Suggested using a sound box for payment verification. |
https://youtube.com/shorts/LubxRFzrr88?si=cLjPQ_ezyQyJOmbm | Alert for Google Pay, Paytm Users | 0:00 | 1:00 | 1 | Transactions | 1 | Deactivation alert | 0:10 | UPI IDs unused for one year will be deactivated. | Claimed benefit | 1 | Preventing misuse | 0:30 | Deactivating unused UPI IDs to prevent misuse. | null | 1 | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/w90TTttw_m4?si=pnHQpU9ZBPcuRVgK | Wrong UPI and bank transfer solution | 0:0 | 0:59 | 1 | Transaction | 1 | Transfer money in wrong UPI address | 0:24 | Call the transaction helpline and call the bank relationship manager | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/KV40pdNIHR8?si=eO-fsRvWsJv_SFQT | Protect your mehnat ka kamai | 0:0 | 0:59 | 1 | Transaction | 1 | Don't delete your phone third party app because there will be some access of your account | 0:16 | go to setting and Google and fine the app and delete the access | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/6FjROTZiIFk?si=5r-wrXAQrAdAi5FI | Credit card Fraud | 0:0 | 0:59 | 1 | Transaction | 1 | Fraud transaction from the UPI card | 0:25 | According to RBI's guiedline if any fraud transactionmnn happen from your card and if you report it under 3 days the your libility is zero | Service types | 1 | the money is back within 10 days.pay your credit card bills on CRED | null | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/hEBaBhHj3tw?si=yCATwkS_5uMzLoYC | Credit card ka newa scam | 0:0 | 0:59 | 1 | Transaction | 1 | A call the number 02262327777,which looks exactly like the RBI credit card help numberand the caller asked increasing the credit limit | 0:11 | the caller said if you are not believe then check help line number on the back on your card | Customer service | 1 | asked for the OTP or credit card setting change,and the credit card number and the expiry date | 0:47 | null | null | null | null | null | null | null | null | null | null | null |
https://youtube.com/shorts/kJkKE2hA26o?si=YTveZfb8o3euiOPu | Alert! Bank account suspension scams | 0:00 | 0:59 | 1 | Transactions | 1 | Scammers send fraudulent messages asking for PAN updates to gain access to net banking. | 0:10 | The message appears legitimate, mimicking HDFC Bank communications. | Customer service | 1 | HDFC Bank messages come from specific numbers and links start with HDFCBank.io. | 0:30 | Verification of message authenticity through known communication channels. | Claimed benefit | 1 | Updating PAN as requested prevents net banking suspension. | 0:50 | Scammers create urgency to trick users into providing sensitive information. | Service types | 1 | Warning about phishing scams and the importance of verifying message authenticity. | 1:10 | Raising awareness to prevent falling victim to scams. |
https://youtube.com/shorts/hEBaBhHj3tw?si=Hk2duCRxHgYFT8Pl | Credit Card ka naya Scam! | 0:00 | 0:59 | 0 | Transactions | 0 | Request for sensitive card information | 0:20 | Caller asks for card number, expiry date, CVV, and OTP under the pretense of official bank communication | Customer service | 0 | Verification of bank employee's identity | 0:30 | Explanation on how to verify if a caller is a genuine bank employee by checking the helpline number on the credit card | Claimed benefit | 0 | Safety advice from a subscriber's experience | 1:10 | Sharing a real-life incident where a customer deactivated his card to prevent fraud | Service types | 0 | Bank policy on information requests | 1:50 | Information that banks do not ask for sensitive details for official work, highlighting the scam nature |
https://youtube.com/shorts/3Kl-c-8Tb_4?si=r27gaPtlIRsWeXKw | Credit card fraud happened with me | 0:00 | 0:59 | 1 | Transactions | 1 | Unauthorized transaction of £94 | 0:10 | Customer reports a fraudulent transaction that they did not authorize | Customer service | 1 | Reporting the fraud and obtaining a request number | 0:20 | Customer contacts bank's helpline and ensures to get a request number for record | Claimed benefit | 1 | Reference to RBI rules for reimbursement | 0:40 | Customer cites RBI regulations that mandate the bank to cover the liability if reported within 3 days | Service types | 1 | Advice to escalate to RBI if bank doesn't comply | 1:20 | Customer advises to call RBI helpline 14440 and register a complaint with recorded proof |
https://youtube.com/shorts/QXlqTToGLV0?si=pVFBJngbR0srJ-B7 | New Bank A/C Scam | 0:00 | 0:59 | 1 | Transactions | 1 | Unauthorized deductions for insurance | 0:30 | Aniket's account was charged Rs 2500 annually without his consent | Customer service | 1 | Bank attached unnecessary insurance without informing | 0:45 | Aniket was unaware of the insurance being applied to his account | Claimed benefit | 1 | Mis-selling cases and resolution steps | 1:30 | Video provides steps to complain to the bank, RBI Ombudsman, or IRDAI for resolution | Service types | 1 | Importance of term and health insurance | 1:50 | Recommends term and health insurance as essential and guides to avoid mis-selling |
https://youtube.com/shorts/Yp8JmVhQF2M?si=_gH-T7EhAP1TDo_f | Unauthorized Transaction: RBI Guidelines | 0:00 | 0:59 | 1 | Transaction | 1 | Account Security | 0:10 | Discussion on unauthorized transaction and OTP security | Service types | 1 | Liability Protection | 0:30 | RBI rules on zero liability protection | Customer Service | 1 | Complaint Handling | 0:45 | Bank's response and process | null | null | null | null | null |
https://youtube.com/shorts/iAAjsduqdIc?si=1zyACgwPxLinL9Xu | Bank ने Clients के साथ ही Scam कर डाला !😡🤬#shortsfeed #banking #fraud | 0:00 | 0:59 | 1 | Transactions | 1 | Unauthorized app installation | 0:30 | Bank staff installed app on accounts without consent, risking security | Customer service | 1 | Customer trust breach | 1:00 | Clients were misled into installing an app under false pretenses | Service types | 1 | UPI security breach | 1:20 | Customers' UPI transactions were redirected, compromising security | null | null | null | null | null |
https://youtu.be/d4nRde8Zj9s?si=3FsCZMagNYUw-J_X | ICICI Bank Fraud In Hyderabad #shorts #bankingawareness | 0:00 | 0:59 | 1 | Transactions | 1 | Fake company accounts | 0:05 | Fraudulent creation of multiple bank accounts | Customer service | 1 | Unauthorized banking access | 0:15 | Bank failed to verify account authenticity | Service types | 1 | Fraudulent credit card issuance | 0:25 | Credit cards issued without proper checks | Claimed benefit | 1 | None, as it was a scam | 0:35 | Bank's oversight led to significant financial loss |
https://youtu.be/c1LwLtpV8xs?si=WlJyTq47jJgbDHgM | कैसे तमिलनाडु में खुल गया फर्जी SBI Bank? | 0:00 | 0:59 | 1 | Transactions | 1 | Fraudulent operations | 0:10 | Opening fake accounts | Service types | 1 | Deceiving customers | 0:30 | Misleading as genuine SBI | Customer service | 1 | None, as it was a scam | 1:20 | Bank's response to uncovering the fraud | null | 1 | null | null | null |
https://youtube.com/shorts/zLKPz5SGNS8?si=Ywwad0JOja6HHWnK | Your Bank 🏦 Account Will Be Zero ❌ Aadhaar Scam 😲 #shorts | 0:00 | 0:59 | 0 | Transaction | 0 | Unauthorized Withdrawals | 0:15 | Money withdrawn using Aadhaar details | Customer service | 0 | Log Aadhaar Fingerprints | 1:00 | Log fingerprints on Aadhaar website to prevent fraud | Scam Awareness | 0 | Public Information | 1:10 | Spread awareness about Aadhaar scams | Protective Measures | 0 | Fingerprint Safety | 1:15 | Use fingerprints only when necessary |