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Vedio link,Video title,Timing Start,Timing End,Over All Label,Aspect_1,Aspect_Comp_label_1,Label_Complaint_1,timing_1,Aspect_1 Reasonings,Aspect_2,Aspect_Comp_label_2,Label_Complaint_2,timing_2,Aspect_2 Reasonings,Aspect_3,Aspect_Comp_label_3,Label_Complaint_3,timing_3,Aspect_3 Reasonings,Aspect_4,Aspect_Comp_label_4,Label_Complaint_4,timing_4,Aspect_4 Reasonings
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https://youtu.be/15TVhu-IN9w?si=gihndQpa8dQGQhgR,This bank is not safe #LLAShorts 146(1),0:00,0.59,0,Transactions,0,Risk with cooperative banks,1:30,"Cooperative banks are non-scheduled and not fully regulated by RBI, increasing deposit risk",Service types,0,Different types of banks,0:10,"Explanation of commercial banks, small finance banks, payments banks, and cooperative banks",Customer service,0,Regulation by RBI,1:00,"Most banks are regulated by RBI, except many cooperative banks",Claimed benefit,0,Safer deposit recommendations,1:50,Advises against using cooperative banks due to higher risk
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https://youtube.com/shorts/TOFhndkIJzM?si=fkgAtdtCsNWySnwb,UPI money request scam ,0:00,0.51,0,Customer service,0,Warning about money request scams targeting professionals like architects.,0:10,Describing how scammers pose as potential clients and initiate fraud.,Transactions,0,Illustrating the scenario where scammers send a payment request instead of a transfer.,0:30,Advising viewers not to enter their UPI PIN upon receiving unexpected payment requests.,Claimed benefit,0,Encouraging awareness and sharing of the video to prevent such scams.,0:50,Emphasizing the importance of caution and awareness in dealing with payment requests.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/xzhoU55UTZo?si=4qEDou_5J2JVAa_Q,HDFC Bank employee doing customer signature in the Prabhadevi Mumbai Branch,0:00,0.45,1,Service types,1,Cashier fraudulently credited account,0:05,Description of fraudulent credit entries,Claimed benefit,1,Misappropriation of deposited cash,0:15,Details of misappropriation,Transactions,1,Employee fraud amount and method,0:25,Amount and method of fraud,Customer service,1,Bank response and police action,0:30,Resolution and arrest details
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https://youtube.com/shorts/nwKXqQYYji4?si=OuyRPR7JDSkE9g5n,Lifetime Free credit card scam,0:00,0.27,1,Service types,1,"Some banks offer ""lifetime free"" credit cards but later introduce upgrade options with fees.",0:10,The initial offer of a lifetime free card changes with the upgrade option.,Transactions,1,Upgrading the credit card incurs joining fees and annual fees.,0:20,Users must check if the upgraded card remains lifetime free.,Claimed benefit,1,Highlighting the importance of verifying the terms of upgraded credit cards.,0:40,Encouraging users to be cautious and informed before upgrading.,Customer service,1,Advice to ensure that the upgraded card is also lifetime free.,0:50,Ensuring transparency and preventing unexpected fees.
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https://youtu.be/yk-L5PcMau4?si=fzE5Eokng4Lhy0dX,Your money has not been debited You can't make this payment at the moment Contact bank the error,0:0,8.07,1,Transaction,1,your money has not been debited your bank server is busy,0.43,"your money has not been debited your payment is declined ,google pay your bank server is busy , you are unable to make this payment at the moment",Service types,0,No complaint,,no cause,,,,,,,,,,
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https://youtu.be/-OEMvUWRjWM?si=mVYPydsEgsjlPsLX,"Untold Refund Rules of Unauthorized/Fraudulent UPI,ATM,POS,IMPS Transaction | As per RBI Guideline |",0:00,7.48,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/NQMViKf5sxo?si=H8p_5u4bKqMHAZov,UPI se Galat Payment Ho Jaye to Kya Kare । upi wrong transaction refund money ,0.0,6.59,1,Customer service,1,Get the refund of the wrong upi payment ,1.32,Go to NPCI website and go for the lodge a complaint for the wrong transaction ,Claimed Benifit,1,benifit of upi transaction,3.58,Customer can get refund the wrong transaction by the NPCI website to get refund from the wrong transaction that is done by the customer after verification they can get refund.,,,,,,,,,,
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https://x.com/MobilePunch/status/1808704648284410363, review SERAP demands for answers from Central Bank of Nigeria,0.00,6.41,0,Claimed Benifit,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/zou_7ZcTMVE?si=N8qTi1eMCBL6uMvB,Amazon Pay Later Disadvantages || Hidden Charges || Don't Use ?,0.0,6.36,1,Customer service,1,hidden charges of amazon pay later,1.18,"I’m complaining about Amazon Pay. They claim they don’t have their own EMI facility, so they work with other banks. But when I provided my bank details, they approved my bank limit and I activated Amazon Pay Later. Then it turned out that there were hidden EMI charges from the bank. Amazon should be upfront about the real cost of using their service.",,,,,,,,,,,,,,,
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https://youtu.be/0eo68Dk7ltQ?si=5Z8A-7n4SwFfmfU1,Credit Card SCAM Exposed,0.0,5.54,1,Service types,1,Credit card reward point,2.29,When you receive call for the kyc update or the credit point offer or to update details for the account then scammers send a link through mail or the sms if you click on the message and give the details of your bank account then all the details will be sent to the scammers.,,,,,,,,,,,,,,,
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https://x.com/AfDB_Group/status/1659468943466156033,"Hasan Abdalla, Chairperson of the Boards of Governors of the African Development Bank and Governor of the Central Bank of #Egypt welcomes you to the 2023 African Development Bank Annual Meetings.",0.00,5.38,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/BU4Bfr7_HMw?si=QctLB9kM1TjgPE7S,Bhim upi customer care se baat kaise kare | bhim upi customer care number | bhim helpline,0,5.31,1,Customer Service,1,Fraud transaction from the UPI card,1.2,for any type of fraud transaction and for any type of complain call in the toll free number 18001201740 call the linked bhim app sim. and follow the process,Service types,0,No cause,,No cause,,,,,,,,,,
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https://youtu.be/65erC0aUkyM?si=LSy29NPrBrx8186a,Best Bank For UPI Payment With Low UPI Transaction Failure,0:00,4.14,0,Transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/mmcTqJkyqhI?si=xCF45aMaRNRuDqCZ,BHIM App- Be Aware of Upi Transaction Fraud.( Hindi) | BHIM app me fraud kaise hota he.,0,3.57,1,Service types,1,problem in sim card,1.3,"The BHIM app will not work on a phone which doesn't have a SIM card or SIM card which do not have mobile number registered with respective bank. BHIM is NOT an e-wallet. This means you don't need to add money to BHIM, since it is basically your bank account.",Transaction,1, wrong authentication message from mobile,2.57,approving the wrong authentication message from mobile and after authenticating providing the TPIN,,,,,,,,,,
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https://youtu.be/5LIJyXNDK6Q?si=Ch8DH83JpVkdPS-m,New Cashback Savings Account | DCB Bank Happy Savings Account Launched | Best Saving Bank Account,0:00,3.56,0,Claimed Benifit,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/5yp90y0EMew?si=8PoHlzx-0xxDwuXm,Google pay payment transfer payment declined by your bank | payment declined by your bank Google pay,0,3.3,1,Transaction,1,"Google pay se paisa transfer nahi ho raha payment declined by your bank
",0.13,Payment is declined by your bank and google pay is able to check the money but the bank is showing that you are unable to make payment .,Claimed Benifit,1,Claim the money from the bank to get return the money.,2.37,you will have to visit the bank to claim the return of money.,,,,,,,,,,
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https://youtu.be/MM8MVKKHwNc?si=AwxpbzkhTzBAv4Nz,"UPI Scam: India में बढ़ रहे UPI फ्रॉड के मामले, इस फर्जीवाड़े से ऐसे बचें ",0,3.23,0,Customer service,0,Be aware from fraud UPI transaction,2.43,"Dont share OTP, UPI pin, recheck the payee details and the customer details to get rid from fraud upi transaction and hacker.",,,,,,,,,,,,,,,
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https://youtu.be/9oj1da-2TeM?si=XblxHv5kCQSFROLp,google pay se Paisa transfer nahi ho raha hai | google pay payment failed processing problem,0,3.2,1,Transaction,1,Transaction problem in google pay,1.21, video me hm loag baat karenge ki google pay se paisa transfer nahi ho raha hai to kya kare ya google pay payment sending problem for new upi and it limits the transaction to the limit of 5000 in the bank account,Customer Service,1,Every bank has limitaion in transaction,2.3,you will have ot wait upto 24 hrs for the next transaction due to limit in bank account.,claimed benifit,1,Bank limit has been increased,2.47,there is no solution in claiming the transaction limit exceed to the company or applying for the increment of the bank limit to the banking app because there are no facility to resolve it.,,,,,
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https://youtu.be/MW4zEXDgVq8?si=xECd4tdw3UoHPTaq,Phonepe fraud how to complain against fraud.,0,3.08,1,Transaction,1,Wrong transaction done,1.27,Wrongly sent the money to the unknown account in hurry.,Claimed Benifit,1,money recovered by the bank,,recovered money,,,,,,,,,,
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https://youtu.be/9IUGnALoBxI?si=CLuP_lcNfHRnkM-t,"Online Fraud How To Money Recovery In 24 Hours ( Paytm, Google Pay, Phone pay, Quick support & Bank)",0:0,3.07,1,Transaction,1,"Wrong transaction done by Paytm, Google Pay, Phone pay.Online Fraud How to money recover in 24 hours
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Banking fraud money recovery Toll free no 155260
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Call only MP & CHATISHGARH",0.56,Banking fraud by online transaction money recover by police in MP & Chatishgarh by lodging a complain in the tollfree number 155260,,,,,,,,,,,,,,,
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https://youtu.be/gV_R_O23NB8?si=AjMEtPaQ8Ka9kUlU,payment declined by your bank google pay | google pay mobile recharge problem,0,2.49,1,Transaction,1,"1)payment declined by your bank google pay
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2)google pay mobile recharge problem
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3)payment declined by your bank
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4)google pay mobile recharge problem fix
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5)Google pay se recharge nahi ho raha hai
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6)Google pay se Airtel number par recharge nahi ho raha hai
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7)Google pay recharge problem fix",2.08,Bank server is not working properly server is not reached and bank server is busy.,Service types,0,No complaint,,No cause,,,,,,,,,,
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https://x.com/WIONews/status/1669553107301457921,The Bank of England has accepted its failure to correctly forecast the nation's inflation shock in the past. The central bank has now agreed to an external review of its forecasting errors.,0.00,2.45,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://x.com/Macro_Musings/status/1813201523565809861, important developments happening in cross-border payments and central bank digital currency (CBDC) technology around the globe.,0.00,2.02,0,Customer service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://x.com/RastJournal/status/1814254104257904981,Discover how central bank policies affect,0.00,1.57,0,Service types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/-7tyH7Yi058?si=wqnahYZRZqablTAr,Phonepe Fix UPI Limit Exceeded Problem Solve,0,1.5,1,Service types,1,bank has a limited transaction,1.05,"limit need to be increased by bank butbank has fixed the limit of transaction , you will have to wait for 24 hours or you will have to wait upto 00.00AM",Transaction,1,Transaction decline by bank,1.08,Transaction has been declined by bank.,,,,,,,,,,
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https://youtu.be/Vg0tGEdFvBI?si=1SWxR4Krj5FWMgud,Happy customer shares his smart banking experience with #IDFCFIRSTBank at Startup Mahakumbh,0.00,1.48,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/K_LToc8D8OQ?si=my8vy52z7TNO82sg,Happy customer shares his smart banking experience with #IDFCFIRSTBank at Startup Mahakumbh,0:00,1.26,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/HKg50u7j91E?si=AXNaMVf_pxiFlNq9,"ABC Bank - Bank on Happy Customers (James Walsh, Cutting Edge Gamer)",0:00,1.21,0,Customer Service,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://x.com/bbgoriginals/status/1673350579710758912,The Fed placed rate hikes on pause for a review period. Is six weeks enough for the central bank to take the economy’s temperature? ,0,1.18,0,Service types,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://x.com/CryptoOasisUAE/status/1723204250518409297,SBI's $100M crypto venture.,0.00,1.15,0,Service types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/XgIKpKE_mzw?si=DbPt4q0-vfwe36T8,Customer and Banker Conversation in Bank animated video by Prime Time,0,1.1,1,Customer service,1,opening a new account problem,0.2,want to open a new account but dont know how to open the account for the satudent and what are the requirments for opening the account. ,,,,,,,,,,,,,,,
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https://www.facebook.com/share/v/NRd1228poxgMgvev/,Happy Customer Service Week! We at Jaiz Bank wish to reaffirm our commitment to “making customer satisfaction our number one priority”,0:00,1.03,0,Customer Service,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/iQapdnQIxmU?si=eaKP_m5vLbhFd7rc,"ICICI, scam, trust, bank, policies",0:00,18:33,1,Transactions,1,Trusting an agent,0:05,Expected security from a reputable bank,Service types,1,Comparison to cooperative banks,0:10,Highlighting the trust placed in large brands,Claimed benefit,1,Expectation of reliability from ICICI,0:15,Shock at being defrauded by a major bank,Customer service,1,Employee misconduct,0:20,Employees involved in fraudulent activities
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https://youtu.be/_7iEBFhfy_8?si=VFi5M2_9rOuO0crp,Credit Card To Bank Account Money Transfer | Transfer Money From Credit Card To Bank Account,0:00,15:57,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/QwakLxuZT7Y?si=TmeAkla6e5Hnnt6n,UPI scam,0.0,0.59,1,Transaction,1,UPI payment accept by pin,0.26,Scammers will introduce them as a coustomer. They want to make a architecture design but they tell them that they will pay the advance money for the design but to accept the money the architecture need to input the pin thats the scam but to accept the money through UPI no need to input the pin to accept the money.,Customer Service,0,No cause,,No cause,,,,,,,,,,
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https://x.com/DekhReview/status/1783761870459203607,SBI credit card,0.00,0.59,0,Service types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://x.com/MunjalMohit9870/status/1631583737711558656,SBI Share Analysis,0.00,0.59,0,Service types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/4zGxlD2c6gI?si=dCPsvd9FXr0-cyLj,phone pay se galat account me paise transfer ho jaye to kya kare | phone pe wrong transaction refund,0:00,13:30,0,transaction,0,No complaint,,No cause,Claimed Benifit,0,No complaint,,No cause,Customer service,0,No complaint,,No cause,,,,,
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https://x.com/avigyanofficial/status/1759397344288661646,Sbi oppurtunities fund,0.00,0.56,0,Customer service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/W09Zq18MAQo?si=8HzgYI0rpgdqvfpa,Bank Securely for a Happy Banking Experience,0:00,0.56,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/4BCo_K8Tj5s?si=QGPSE_NIkBmEQgVh,UPI App Fraud | UPI Frauds in India | UPI Fraud RBI Warning | Google Pay | BHIM | PayTM | PhonePe.,0:00,13:15,0,customer service,0,No complaint,,No cause,Claimed Benifit,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,,,,,
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https://youtu.be/z9om42KQJLs?si=6odV1_Aek83Umy-D,UPI apps money debited but not credited in recipient bank account problem solved,0:00,13:11,0,Customer Service,0,No complaint,,No cause,Claimed Benifit,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,
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https://youtube.com/shorts/_2Qizgh3KnE?si=LWqc3PPcw7lzKXiI,Beware of these 4 UPI Scams ,0:00,12:59,1,Customer service,1,Warning about KYC fraud tactics threatening to disconnect services.,0:10,Advising to verify such requests through official channels only.,Transactions,1,Cautioning about accidental payment scam tactics.,0:30,Alerting viewers to avoid opening payment links sent by mistake.,Service types,1,Warning against downloading AnyDesk app for explanations.,0:50,Describing risks of AnyDesk as a device mirroring app used in scams.,Claimed benefit,1,Emphasizing the security measure of not needing a PIN to receive money.,1:00,Highlighting the importance of educating older generations about these scams.
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https://youtube.com/shorts/J1V27OxxFWs?si=DX3sRxQ1NSLklgKO,anydesk app को खभी डाउनलोड ना करे | ऑनलाइन धोखाधड़ी से कैसे बचे #shorts #anydesk #ips #news #trend,0.0,0.54,1,Service types,1,Anydesk scam,0.12,Anydesk can control your device as a remort control and the payment and wnd whole control will be transfered as a remote device and hacker can control your device.,,,,,,,,,,,,,,,
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https://youtu.be/pzZTpSGEDK8?si=7SpiavVK7HVTrdrm,"Proof देख लो 24hrs में मेरा Online fraud hua paisa wapas aa gaya | Google pay, Phonepe, Paytm, UPI",0:00,12:54,0,service type,0,No complaint,,No cause,transaction,0,No complaint,,No cause,customer service,0,No complaint,,No cause,,,,,
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https://youtube.com/shorts/xDD9BPhGl7o?si=_SS-bUb720o86K99,"Mere sath hua Fake PhonePe Payment Scam, Aap Savdhaan raho ⚠️💯",0:00,12:49,1,Transactions,1,Describing the incident of receiving a fake payment at the grocery store.,0:10,Noticing that the money did not actually come through to the phone.,Customer service,1,Exposing the prevalence of fake Paytm and Google Pay apps sold on Telegram.,0:30,Detailing how scammers install fake apps that mimic real ones to deceive users.,Claimed benefit,1,Advising to verify UPI payments directly on one's own phone to avoid scams.,0:50,Warning against downloading and using fraudulent payment apps.,Service types,1,"Encouraging viewers to share the information, especially with shopkeepers.",1:00,Highlighting the potential legal consequences of being involved in such scams.
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https://youtube.com/shorts/xDD9BPhGl7o?si=cvLDad5V5Z_5lLYN,"Mere sath hua Fake PhonePe Payment Scam, Aap Savdhaan raho ⚠️💯",0:00,12:48,1,Transactions,1,Describing the incident of receiving a fake payment at the grocery store.,0:10,Noticing that the money did not actually come through to the phone.,Customer service,1,Exposing the prevalence of fake Paytm and Google Pay apps sold on Telegram.,0:30,Detailing how scammers install fake apps that mimic real ones to deceive users.,Claimed benefit,1,Advising to verify UPI payments directly on one's own phone to avoid scams.,0:50,Warning against downloading and using fraudulent payment apps.,Service types,1,"Encouraging viewers to share the information, especially with shopkeepers.",1:00,Highlighting the potential legal consequences of being involved in such scams.
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https://youtu.be/5h80Y6_oL8c?si=SiKdnw65SC9PppXp,"PhonePe Google pay से फ्राड | Live देख लो फ्राड ने मुझे लूट लिया, Phone Pe Customer Care",0:00,12:37,0,customer service,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,
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https://x.com/MunjalMohit9870/status/1731964770171879772,Central Bank of India Stock Analysis | Central Bank of India Stock Review | Stock to Invest,0.00,0.51,0,Customer service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/GRlmtkCP9rg?si=VRqK766l4-EcUSWu,UPI Fraud in Hindi - GPay UPI Fraud: How UPI Frauds Are Happening? | Sugandh Sharma,0:00,12:10,0,customer service,0,No complaint,,No cause,transaction,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,,,,,
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https://youtu.be/eTwL_sxHB4s?si=QY-SDhbUsYIRg_GM,Indian Overseas Bank IOB Net Banking Activation Using Debit card Online 2022 | IOB Internet banking,0:00,11:45,0,customer Service,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtube.com/shorts/VquMkMd2kGs?si=OsaPNH0EYLKrErFk,"गलत UPI payment, तुरंत वापस #shortsvideo #shorts #upi #gpay #phonepe #scam #tipsandtricks",0.0,0.48,0,Service types,0,UPI payment refund,0.09,No cause,transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/d_mEeMJX8tU?si=BLPtH1hs_OYM5WQ5,phone pay se galat account me paise transfer ho jaye to kya kare | phone pe wrong transaction refund,0:00,11:17,0,customer service,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,customer service,0,No complaint,,No cause,,,,,
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https://youtube.com/shorts/UvSznUEmbRA?si=ub-xcV411FcRsdTP,RBI - Banks Will Pay You Penalty | RBI Rules for Failed Transactions,0:00,0.47,0,Transaction,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,,,,,,,,,,
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https://youtube.com/shorts/Jj5PpI9xvBE?si=h9qAuIuVW6R7-hYR,Bank account unfreeze review || happy client,0:00,0.47,0,Claimed Benifit,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/I7fNnhxowQg?si=AXSnaKXVKSDkkFhe,Phonepe se galat account me paise transfer hone par kya kare | phonepe wrong transaction refund 2024,0:00,11:11,0,service type,0,No complaint,,No cause,customer service,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/VzQku_76k-w?si=DhMzkhPMq151F0xG,PNB Zero Balance Account Opening Online 2023 | PNB Online Account Opening 2023,0:00,11:10,0,Service Types,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/3zzhtcp_13U?si=GRtsVcfwXhfdZDvk,बिना OTP scam का बिल्कुल नया तरीका - Jamtara New scam | Google pay | Phone Pay | Paytm | New scam,0:00,11:10,0,transaction,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,
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https://youtu.be/YGq0t5nEuf8?si=eXkhB7BKjcUdkJaT,Income Tax Notice For UPI | Maximum UPI Transaction Limit 2024,0:00,11:10,0,service type,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,,,,,,
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https://x.com/BloombergTV/status/1684077144832348160,Israel's former central bank Governor Karnit Flug says she's hopeful that the strong market reaction may prompt the Netanyahu government to review its judicial overhaul plans https://trib.al/gz5IUel,0.00,0.46,0,Transaction,0,No complaint,,No cause,Service Types,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/eb_fT6ZuaUk?si=5cRgE4tjLGGYYCzJ,How to Fix UPI Payment Limit Issue,0:00,10:54,1,Transaction,1,Payment fails due to UPI limit reached,0:10,UPI limit reached after transferring money,Service types,1,Bank limit reset tips,2:14,Increasing UPI limit by bank,Claimed benefit,1,Resolution after 24 hours,7:36,Waiting period for UPI limit reset,,,,,
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https://youtu.be/0F503dBf-lg?si=lrAIvv5-_9G6SGrU,What to do if money is transferred from your phone to a wrong account?,0:00,10:54,1,Transaction,1,Money sent to wrong account,0:10,User mistakenly sent money to wrong account,Customer service,1,Process to retrieve money,2:14,"Follow NPCI process, go to the bank, contact phone's customer care",Claimed benefit,1,Money retrieval methods,7:36,Three methods to get money back,,,,,
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https://youtu.be/II_64v0ZwdU?si=RDniyv5djZzEUkXp,"Witness the testament of our unwavering commitment to financial well-being at the Outlook Money 40After40 Expo, presented by IDFC FIRST Bank. Our valued customer applauds the bank's dedication to providing the best services. He also emphasises the expo's vital contribution to empowering individuals with essential knowledge for secure retirement planning.",0:00,0.45,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/II_64v0ZwdU?si=R2msr5nP3D8JCV8P,Happy customer shares his experience at the Outlook Money 40After40 Expo presented by #IDFCFIRSTBank,0:00,0.45,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/j88Q3L9D08M?si=JN88WIhB83Grct3n,No More UPI Fraud !! #youtube #youtubeshorts #shorts #upi #paytm #googlepay #phonepe,0.0,0.44,0,Customer service,0,Return money,0.22,"user safety Rs.2000 for the first UPI transaction to get return for transaction by the RBI, Govt.of India.",Customer Service,0,No cause,,No cause,,,,,,,,,,
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https://youtube.com/shorts/ovWUCqHvU1k?si=wDMM3hQSTi6zZo_T," |
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NEW AMAZON PAY 😱 Fraud and SCAM || STAY AWARE || Hari kacher ||",0.0,0.43,1,Transaction,1,Transaction was done by fake screenshort.,0.16,The amount was paid by customer but they sent the screenshort as a proof but the payment was not done after checking it was prooved but the every details was as it is like the proper transaction it was made by some application that makes the fake transaction proof.,Customer Service,1,The fake proof making was bad service that was fake .,0.32,the fake upi id made the fake payment that was the name of the customer was wrong by chance it was rechecked by the shopkeeper.,,,,,,,,,,
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https://youtu.be/dI5UasyU1tE?si=XixgNatNAsaQTsua,Exposing a Scam,0:00,9:57,1,Transactions,1,Fake credit alert,0:10,Received fraudulent message claiming 8000 credits in SBI account,Transaction,1,Phishing,0:20,Message likely phishing attempt,Customer service,1,Fraud alert,0:40,Warns viewers about potential fraudsters,,,,,
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https://youtu.be/3XW8OJuvxug?si=YjztGbTiRw9NsHni,Cashless Claim REJECTION Reasons,0:0,9:56,1,Claimed benefit,1,Cashless claim regection,"0:11,0:16","Hospital is not in the network list,blacklisted Hospital,",Service types,0,,,No cause,,,,,,,,,,
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https://youtube.com/shorts/skX3iGlHMBU?si=ZWO1d8V4SpYUxJUQ,UPI payment fraud: How to ensure safety of your money? #shorts,0.0,0.41,1,Service types,1,UPI fraud by request payment and the sim swap fraud,0.21,Sim swap and the UPI fraud has has been increased by the hackers and they can make your bank account zero ,Customer Service,0,No cause,,No cause,,,,,,,,,,
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https://youtu.be/490D3BILDYI?si=Ibxog_bSDYgf2UdP,How to get money back after being cheated online | Custom fraud | Online UPI Fraud | Payment fraud,0:00,9:47,0,Claimed Benifit,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/K2bv-Wr1B8M?si=WZymzD5O4IuMQkGZ,UPI Payment Frauds.,0.0,0.40,1,Transaction,1,UPI QR has been manipulated by outsiders QR code,0.08,Some one has stick the QR code on the shopkeepers payment QR code the payment has been diverted to the fraud QR code.,Service Types,0,No cause,,No cause,Transaction,0,No complaint,,No cause,,,,,
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https://youtube.com/shorts/lF-nCqoNu0c?si=0vFQ1mGHJ2usiFzc,Wrong UPI Transaction kardiya अब क्या करे ?,0.0,0.40,0,Customer service,0,Mistakenly you have transfered the money by UPI,0.26,"You can easily return money by lodging the complaint in Helpline Number 18001201740 , 022 45414740 and go to the nearest bank manager to return the money. or you can register a complain in the website bankingombudsment.rbi.org.in ",,,,,,,,,,,,,,,
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https://x.com/JacksonKrishna/status/1609541889816154113,SBI Cashback Credit Card,0.00,0.4,0,Customer service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://www.facebook.com/share/v/UZb8aBxzXjs9cFZN/,Happy Customer Service week (Hausa version),0:00,0.39,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/3zzhtcp_13U?si=Msaa05jTHD_FmaOL,Jamtara Scam Awareness,0:00,9:00,1,Transaction,1,Money not credited,0:30,"Scammer claims money sent, victim checks and finds no credit in account",Customer service,1,None,N/A,N/A,Claimed benefit,1,Scam tactics,8:00,Creating urgency with fake messages to deceive victims into sending money without verification,Service types,0,None,N/A,N/A
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https://youtu.be/51TM2IwzzIg?si=vU90mi9fGUrw6_e7,"UPI ID Kya Hai? Google Pay, Phonepe, Paytm में UPI ID Kaise Banate Hain?",0:00,8:26,0,service type,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/3_xOxG5Vnvs?si=5idmjZrXnfMK8sPT,UPI में नया बदलाव✍️ PhonePe Google Pay PayTM News Today🔥,0:00,8:20,0,Service Types,0,No complaint,,No cause,customer service,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/sti-_a8I8to?si=DOTJxRlAz4P5BvWK,"10 Types Of Bank Account Fraud : Phishing , Vishing , Skimming Etc Full Information",0:00,8:14,1,Transactions,1,Stolen banking details,0:15,Phishing steals banking details using fake websites,Customer service,1,Misleading emails,0:25,Phishing emails appear legitimate to gather information,Claimed benefit,1,Cyber crime prevention tips,0:35,Video educates on recognizing and avoiding phishing attempts,Service types,1,Email and computer security,0:45,Advises on securing personal information on email and computer
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https://youtu.be/t9oxKrGrFso?si=6edfINbB-QODTAm3,बैंक में मिनिमम बैलेंस को लेकर RBI ने बनाए नए नियम | बैंक में Zero Balance पर नहीं लगेगी पेनल्टी RBI,0:00,8:10,0,customer Service,0,No complaint,,No cause,Claimed Benifit,0,No complaint,,No cause,transaction,0,No complaint,,No cause,,,,,
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https://youtube.com/shorts/2djhvbmQaB8?si=u3JuTjbNhegcvptK,Latest Google Pay & PhonePe Scam - 81 Users Lost More than ₹1 Crore - New Cybercrime Fraud,0.0,0.33,1,Customer service,1,phonepe and google pay scam,0.05,The scammer will pay 10 or 20 rs and they will say that they have sent it wrongly and they will ask for to refund the money and your account will abe hacked and all the money will be drained out.,,,,,,,,,,,,,,,
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https://youtu.be/eXEwT_7aHFw?si=1CeBL5ngox06JFvB,Phone Pay Fraud Payment Refund Processing। फोन पे पर कैसे करें रिपोर्ट।,0:00,7:46,0,customer service,0,No complaint,,No cause,transaction,0,No complaint,,No cause,Claimed Benifit,0,No complaint,,No cause,,,,,
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https://youtu.be/u_dUsCupr0Y?si=pe-qMHm0-Vk1Usl7,"Bank of Baroda, Scam, Digital Banking",0:00,7:45,0,Transactions,0,App Malfunction,0:05,B.O.B. World app lost 22 lakh rupees,Customer service,0,Ban on App,0:15,RBI imposed ban due to security issues,Customer Impact,0,Financial Loss,0:20,362 customers affected,Regulatory Action,0,Enforcement,0:25,RBI takes strict measures against bank
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https://youtu.be/L4Vlf6Cx518?si=n_MfNvAIdSzc5UUq,Best Day to Pay Credit Card Bill for 800+ Credit Score,0:00,7:39,0,claimed benifits,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtube.com/shorts/0XeTpNcLuRY?si=y1JlX2HHH-kfWSFE,Bank Will Pay You Rs 100 everyday for failed UPI Transaction,0:00,0.31,0,Transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/BahPDMYqeuY?si=2ju5eYl_wMOvERnr,How To Open Fixed Deposit (FD) In Punjab National Bank | Pnb Fd Online In Pnb One App,0:00,7:21,0,Service Types,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/uArNf8kzWFU?si=bwaCmjbURw3nlfiC,PhonePe Fraud Call | फोनपे फ्रॉड कॉल से कैसे बचें | Win Rs. 4999 Cashback Reward From PhonePe,0:00,7:16,0,Customer Service,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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बैंक OTP लेने का नया तरीका | NEW INTERNET BANKING BASED FRAUD,,0:00,7:13,1,Transactions,1,Threatening with account hold,0:05,Scam tactic to obtain OTP,Customer service,1,False urgency in bank threat,0:15,Misleading information to coerce action,Service types,1,Potential account security breach,0:25,Warning against sharing sensitive information,Claimed benefit,1,"None, as it was a scam",0:30,Bank's approach to handling such scams
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https://youtu.be/bLC0RvMYVzA?si=FJ7MyL_XRYq54NTm,Happy Banking | PCU,0:00,0.30,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/kYRoAozdbRY?si=yj8gl_bzZcnEcJUV,PhonePe से फ्राड | Live देख लो फ्राड ने मुझे लूट लिया 😱 Phone Pe Cashback Fraud call,0:00,7:05,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/jHzJj38--9M?si=6gkro3A-oiS2zJ4i,IPPB - Indian Post Payment Bank 0 Balance Account - Full Review,0:00,7:02,0,service type,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,Customer Service,0,No complaint,,No cause,,,,,
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https://youtu.be/1vnocHAgMsk?si=yB_DKhnmP3S4Uilo,sbi net banking money transfer | sbi to other bank money transfer | net banking se money kaise bheje,0:00,6:49,0,Transaction,0,No complaint,,No cause,Customer Service,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/b9LAjIqwsMg?si=l9n1uMfEIs5DkFSH,SBI Net Banking Online Registration | Sbi Net banking Kaise Kare | Sbi Net Banking,0:00,6:39,0,Service Types,0,No complaint,,No cause,Customer Service,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/2cRPRzKuvP0?si=FHMMzdQB-SDNdcWn,5 crore rupees fraud | scammers got arrested by police - Digital Sudhir,0:00,6:00,1,Transactions,1,Suraj involved in fraudulent activities using fake SIMs and spoof websites.,0:10,Suraj bought fake SIMs using others' KYC and created spoof websites mimicking legitimate ones.,Customer service,1,Suraj's operation involved buying accounts and sharing profits with the account providers.,0:50,Suraj manipulated account holders to gain control and profit from fraudulent transactions.,Claimed benefit,1,Fraud details worth at least 5 crores uncovered; fraudulently obtained money from victims across India.,1:20,Investigation revealed extensive fraud network and significant financial losses for victims.,Service types,1,Explanation of how spoof websites and fake SIMs were used for fraud.,2:00,Detailed technical overview of the tools and methods used in the fraudulent activities.
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https://youtu.be/xRzWEzI3pCo?si=50YUrGyhCsreKMpo,"How to Use Axis Bank Internet Banking | Review All Option, Functions & Features | In Hindi",0:00,5:52,0,Customer Service,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/-jzCTCZuyx0?si=E-OxRcrMqB-RW6B5,Phonepe UPI payment not allowed,0:0,5:39,1,Transaction,1,Account related issue .UPI payments are not allowed on other your account type or the receiver's account type,0:49,Technical isuue in bank account,Service types,1,If the candidate age is not eligible thats why the problem is occured,,Candiadte age is not eligible,,,,,,,,,,
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https://youtu.be/CVy-L8Qhxps?si=2dWr2_Blo-05xPzi,अब UPI करने पर भी चार्ज लगेगा। PayTM PhonePe GoolePay UPI,0:00,5:32,0,transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/7nS4QOor7sw?si=8R4PmjK67xg4Gc3n,Delightful Customer Experience - State Bank of Happiness,0:00,0.23,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/DLxdo7L4QL8?si=UCBPIOLqXJXXlAX7,Delightful Customer Experience - State Bank of Happiness,0:00,0.23,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/bfUuKMM6RuQ?si=SrGjXBWxviAMPqEh,"Failed Transaction, PhonePe, Refund",0:00,5:25,1,Transaction,1,Verify Transaction,0:05,Ensure money is actually deducted,Service types,1,Check for Reversal,0:10,Confirm if money was credited back,Step-by-step,1,Transaction Audit,0:15,Thoroughly check linked accounts,Verification,1,Bank Account Linkage,0:18,Ensure all account details are correct
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https://youtu.be/xU5xQITEZxM?si=4vOcF1aknFnBfeHt,How to Open RD Account Online in Punjab National Bank - PNB ONE | PNB Recurring Deposit Scheme,0:00,5:24,0,customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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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
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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
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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,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/xaaMARjzTxo?si=pG5FAtPIAaKJyHXr,Indian Overseas Bank - Internet Banking - Fund Transfer,0:00,4:40,0,Transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,
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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,,Due to an old account in same bank,,,,,,,,,,
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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,,,No Cause,,,,,,,,,,
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https://www.facebook.com/share/v/MYSsPFzqAwjNE122/,Happy Customer Service Month,0.00,0.17,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,,no cause,,,,,,,,,,
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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,,,No cause,,,,,,,,,,
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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,,,,,,,,,,,,,,,
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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,,,,,,,,,,,,,,,
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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 ,,,,,,,,,,,,,,,
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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",,,,,,,,,,,,,,,
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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
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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,,No cause,,,,,,,,,,,,,,,
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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,,,,,
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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,,No cause,,,,,,,,,,
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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,,,,,
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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,-,,-,-,-
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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,None,N/A,N/A,Service types,1,None,N/A,N/A
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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
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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
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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,,,No cause,,,,,,,,,,
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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,,,,,
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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.,,,,,
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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,-,-,-,-,,-,-,-
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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,,,,,
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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,,,No Cause,,,,,,,,,,
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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,,,No Cause,,,,,,,,,,
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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,,,no cause,,,,,,,,,,
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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,,,,,
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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,,,,,
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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,None,N/A,N/A,Service types,0,None,N/A,N/A
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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,,,,,
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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,,,,,,,,,,
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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,,1,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,,,,
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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,None,N/A,N/A,Claimed benefit,1,Scam awareness,1:20,Warns about UPI scam method,,,,,
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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,None,N/A,N/A,Claimed benefit,1,Scam awareness,1:15,Warns about UPI scam methods and the importance of notification systems,,,,,
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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,None,N/A,N/A,Claimed benefit,1,Scam awareness,1:20,Warns about UPI scam methods and how to avoid them,,,,,
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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,None,N/A,N/A,Claimed benefit,0,Problem resolution,1:20,Possible to get refund if actions are taken quickly,Service types,0,None,N/A,N/A
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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,None,N/A,N/A,Claimed benefit,1,Government initiative,0:30,Facilitates easy and smooth payments in hospitals and educational institutes,Service types,0,None,N/A,N/A
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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,None,N/A,N/A
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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,None,N/A,N/A
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https://youtube.com/shorts/SBcnPDMe1xk?si=l14KZA7PfvBiP7ZS,RBI Debit Card Safety Features,0:00,1:30,0,Transactions,0,None,N/A,N/A,Customer service,0,None,N/A,N/A,Claimed benefit,0,Improved security,0:15,Four new safety features added to debit cards to reduce fraud,Service types,0,None,N/A,N/A
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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
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https://youtube.com/shorts/6hOJphDo96E?si=xiw91L8oJNb5PSRt,Clarifying UPI 1.1% Fee Misinformation,0:00,1:30,0,Transactions,0,,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"
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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,-,-,-
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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.
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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.
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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
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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.
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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
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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,None,N/A,N/A,Claimed benefit,1,None,N/A,N/A,Service types,0,None,N/A,N/A
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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.”
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Rangers boss Giovanni van Bronckhorst says he is happy with his squad",0:00,1:21,0,Transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,None,N/A,N/A,Claimed benefit,0,Problem resolution,1:10,Ensures problem can be resolved by following NPCI steps,Service types,0,None,N/A,N/A
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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.
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https://x.com/AnneBrookeBooks/status/1793934779596894459,"Hello and happy Friday. This week I'm celebrating some new reviews and an online newspaper appearance.
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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,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://x.com/AnneBrookeBooks/status/1793934779596894459,"Hello and happy Friday. This week I'm celebrating some new reviews and an online newspaper appearance.
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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,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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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,,No cause,,,,,,,,,,
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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,None,N/A,N/A,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
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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
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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,None,N/A,N/A,Claimed benefit,0,Problem resolution,1:05,Report fraud to RBI for a full resolution without monetary loss,Service types,0,None,N/A,N/A
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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,None,N/A,N/A
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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,None,N/A,N/A,Claimed benefit,0,Protection from fraud,0:40,Users can complain within 4-hour window to get their money back,Service types,0,None,N/A,N/A
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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,,Not updating the account,,,,,,,,,,
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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,,No cause,,,,,,,,,,,,,,,
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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,,,,,,,,,,
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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,,No cause,,,,,,,,,,
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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.,,,,,
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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,N/A,N/A,N/A,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,,0:50,Asking viewers to comment on what kind of fraud this is.
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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.
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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.,,1,,,,,,,,
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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 ,,,,,,,,,,,,,,,
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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 ,,,,,,,,,,,,,,,
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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,,,,,,,,,,,,
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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,,,,,,,,,,,
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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.
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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"
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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
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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
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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,,,,,
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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",,,,,
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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
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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,,1,,,
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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
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https://youtube.com/shorts/HbZMTKabenQ?si=-DielM7WIbKRvzY0,ICICI Bank Fraud 😱 #shorts #icicibank #fraud(1),0:00,0:59,1,Customer service,1,2008 Crisis,0:05,Context of ICICI Bank's condition in 2008,Service types,1,Chanda Kochhar CEO,0:10,Leadership change and focus shift to retail banking,Fraud Allegations,1,Chanda Kochhar,0:15,Accusations of benefiting from bad loans,Banking Scandal,1,Videocon Group Loans,0:20,Loans to Videocon Group leading to arrest
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https://youtube.com/shorts/A3wlawYJ1VY?si=2neRMGCJIamMr_lw,ICICI Bank Fake Loan Scam,0:00,0:59,1,Customer Service,1,Unauthorized loans,0:10,Fake company obtains personal info,Service types,1,Misuse of personal info,0:20,Fraudulent salary accounts,Credit Cards,1,Unauthorized usage,0:30,Credit cards maxed out and fraud,Monitoring Tools,1,Solution provided,0:40,OneScore app to monitor and report
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https://youtube.com/shorts/zLKPz5SGNS8?si=w9wkVxaRYfxJ6s8x,Aadhaar Card Scam Awareness,0:00,0:59,1,Transactions,1,Unauthorized withdrawals,0:30,Scammers exploit AAPS for unauthorized withdrawals,Customer service,1,Fraudulent activities,1:00,Government registry misuse,Service types,1,Prevention tips,1:20,Secure Aadhaar usage tips,,,,,
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https://youtube.com/shorts/XvBoDm2GxPo?si=v963kr2xpTH5zPPj,How Banks are Scamming You! ,0:00,0:59,0,Transaction,0,Account opening process,0:10,"Customer being asked to fill an insurance form of Rs. 15,000 along with account opening form",Customer service,0,Complaints about mandatory insurance,0:40,Highlighting complaints from various customers across different branches about mandatory insurance,Claimed benefit,0,Insurance is not mandatory,1:10,Mentioning that the bank's official response and warnings from Finance Ministry and IRDAI state insurance is not mandatory for opening an account,Service types,0,Proper steps for addressing the issue,1:30,"Advising customers to complain to the bank's head office, RBI, and Insurance Regulatory if pressured to take insurance"
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https://youtube.com/shorts/kJkKE2hA26o?si=lRe-KCfEW2-biXrp,Beware of PAN Update Scam,0:00,0:59,0,Transactions,0,Phishing link,0:30,Scammers send fake messages with phishing links that appear to be from HDFC Bank,Customer service,0,Fake communication,0:50,Scammers use fake phone numbers and websites resembling HDFC Bank to trick users,Claimed benefit,0,Net banking suspension threat,1:10,Users are threatened with net banking suspension to create a sense of urgency,Service types,0,Fraud detection and prevention,1:30,Highlights the importance of verifying official bank communication and procedures
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https://youtube.com/shorts/vPTE6GjH72s?si=vfaL1_14YscGjhas,Google Pay and Paytm Fraud Warning,0:00,0:59,0,Customer Service,0,Tempting offers to lure victims,0:10,Fraudsters offer fake discounts or offers,Fake process,0,Instructions to manipulate victims,0:30,Fraudsters guide victims to perform actions that result in money loss,Pin entry warning,0,False security assurance,0:50,Emphasis on not sharing or entering PINs for supposed credits,Awareness,0,Informational content for users,1:10,Educates viewers to avoid sharing sensitive information and to stay alert
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https://youtube.com/shorts/_2Qizgh3KnE?si=nv690n47H9r-uN4S,Beware of these 4 UPI Scams,0:00,0:59,1,Customer service,1,Warning about common UPI scams targeting users through fake calls and messages.,0:10,Alerting viewers about fraudulent claims regarding KYC updates threatening service disruptions.,Transactions,1,Advising caution when receiving unexpected payments and avoiding opening suspicious payment links.,0:30,Highlighting the risk of inadvertently transferring large sums due to misleading payment requests.,Service types,1,Cautioning against downloading and using AnyDesk due to its potential for device hijacking scams.,0:50,Educating viewers about the lack of security in receiving money without requiring PIN or passcode verification.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/YFNFmp14rE0?si=II12DAAndN5ii-MO,Close All Accounts In HDFC Bank ?,0:00,0:59,0,customer service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/g4H3dfgDNcE?si=GTG3khemTpZFB5l9,Make UPI transactions without worrying about bank passbook entries,0:00,0:59,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/0b8xaC4TgTo?si=CHLFhmr_WFX1ac71,UPI new update 2023 paise transaction karne per charges,0:00,0:59,0,transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/SYnkYXs5r6k?si=igfeFoL4tHggOIfW,Get Money 💰 From Banks For Wrong UPI Payments Transaction,0:00,0:59,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/w90TTttw_m4?si=u8BkbEXQFCoBpL-m,Wrong UPI/Bank Transfer Solution.,0:00,0:59,0,transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/oSCK4fOWtkw?si=I2KskfblkNKi5n8a,[Video title],0:00,0:58,1,Transactions,1,Set withdrawal limits,0:20,Reducing withdrawal limits helps minimize potential loss from unauthorized transactions,Customer service,0,Reporting and deleting suspicious messages,0:40,Advising to report and delete suspicious international WhatsApp messages to avoid scams,Claimed benefit,1,Avoiding unauthorized apps and pop-ups,0:10,Preventing unauthorized apps and closing pop-up heavy websites reduces exposure to malware and scams,Service types,0,Manual entry of passwords,1:00,Typing passwords manually instead of saving them reduces risk of theft from compromised devices
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https://youtube.com/shorts/psm8V6luFQM?si=GgHPeQ1z3neJEpjk,Why banks hate UPI?,0:00,0:58,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/nNTAex9nJ9s?si=hOd3ubIzwHf5L9Uu,Google Pay ki 3 Hidden Tricks,0:00,0:58,0,claim benifits,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/uFzEDSEwiG8?si=Tmqoyg2CT9A1heIP,Wrong UPI transaction,0:0,0:57,1,Transaction,1,Wrong tansaction to another people,0:27,Call the helpline number and under three days you have to go the bank manager and write a complain letter,,,,,,,,,,,,,,,
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https://youtube.com/shorts/U4TAMqYz2FE?si=9oNSFOvETdIbCgll,The Credit Card Scam,0:00,0:57,1,Transactions,1,Hidden charges and high interest rates on credit card,0:30,Customer is offered a credit card with high interest rates and additional GST charges,Customer service,1,Bank representative misleading customer about credit card terms,0:40,Representative tries to downplay the interest rate and GST charges,Claimed benefit,1,Bank claims low interest rate on credit card,0:50,"Bank claims 3% interest rate per month as a benefit, which translates to 36% per annum",Service types,1,Warning about debt trap and hidden fees,1:20,Customer warns others to be cautious about credit card offers and hidden fees
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https://youtu.be/ENpazWTdaD4?si=MoxHOtL5PFbD9MrX,Bank Of India Made A Customer Crorepati For Few Hours #bankingawareness #shorts,0:00,0:57,1,Customer service,1,Incorrect account balance display,0:15,Technical glitch causing incorrect balance,Customer service,1,Shocking account balance discrepancy,0:30,Customer and bank reaction,Claimed benefit,1,Account seizure,0:45,Bank's corrective action,Policies,1,Official statement on error,0:50,Explanation of the banking error
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https://youtube.com/shorts/UiuhfwAxw9A?si=dnlZ7sVGU7oZcRVA,Why U.S Banks are Failings,0:0,0:56,1,Service types,1,The company is running low.putting people out of work,0:10,Startups are not getting new funding,Customer service,0,,,No Cause,,,,,,,,,,
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https://youtube.com/shorts/ycx6O92EmIo?si=P4OqgnUdeiprQuu4,UPI Transaction Charges Debunked,0:00,0:56,1,Transactions,1,UPI payment myths,0:30,Clarifying UPI payment charges,Customer service,1,Misinformation,1:00,Difference between UPI and PPI charges,Service types,1,Payment rules clarification,1:20,Understanding MPCI rules,,,,,
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https://youtube.com/shorts/6iubctwk5mI?si=rBcI-7jiK3YEiaUZ,Unique Scam with ICICI Bank,0:00,0:56,0,Transactions,0,Fake salary payments,0:30,Fake company created fake employees to receive salaries from a fake account,Customer service,0,Opening of accounts and credit card issuance,0:50,ICICI Bank opened accounts for fake employees and issued credit cards based on fake high salaries,Claimed benefit,0,Low-interest loans,1:00,Villagers were misled to open accounts with the promise of low-interest loans,Service types,0,Fraud detection and prevention,1:30,Highlights the need for stricter verification processes in banks to prevent such scams
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https://youtube.com/shorts/naUu20rCiIE?si=RIscxkJGdMeoHOLN,Recover Money Mistakenly Sent to the wrong UPI ID,0:00,0:56,1,Transactions,1,Describing the issue of sending money to the wrong recipient via UPI.,0:10,Mentioning RBI's advice to verify UPI IDs and numbers before making payments.,Customer service,1,Providing steps to recover mistakenly transferred UPI payments: calling a specified number or lodging a complaint with the bank within 3 days.,0:30,Noting the possibility of banks initially refusing to refund and suggesting recourse to an RBI website for complaint resolution.,Claimed benefit,1,Assuring viewers that their money can be refunded within 10 days through the RBI complaint process.,0:50,Encouraging viewers to follow for more informative content and updates.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/ycx6O92EmIo?si=7UyRgt3SLWfh4Tap, Don't Pay Charges On UPI Transactions,0:00,0:56,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/J1hhUUwgveU?si=Sn2_rl_DZdmdX70t,Google pay fraud,0:0,0:54,1,Transaction,1,Fraud in Google pay,0:26,Fill the report fraud activity form,,,,,,,,,,,,,,,
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https://youtube.com/shorts/8ssKXuhy9g0?si=Tcy4KmPPUxhXSBGI,Be alert from Credit Card fraud,0:00,0:54,1,Transactions,1,"Unauthorized transaction of Rs 50,000",0:05,Customer reports a fraudulent transaction that they did not authorize or share OTP for,Customer service,1,Initial refusal to reimburse the disputed amount,0:20,Bank representative refuses reimbursement despite customer reporting the issue within 3 days,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 follow a financial advisor for updates,1:20,Customer mentions following CA Preety Kedia for financial advice and encourages others to do the same
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https://youtu.be/QfQZ4BWzvRg?si=k51plzQ3mgpwAY2r,ICICI Bank Fraud ! ,0:00,0:54,1,Transactions,1,Fraudulent deposits,0:10,Bank employee took deposited money home instead of bank treasury,Customer service,1,Employee misconduct,0:20,Cashier took money from customers but did not deposit it in the bank,Transactions,1,Mismatched audit results,0:50,Bank audit revealed cash mismatch leading to investigation and arrest,Claimed benefit,1,Employee accountability,1:00,"Bank filed complaint, police arrested the fraudster"
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https://youtube.com/shorts/zvyNWr5fCqI?si=djJ43EAwTWvhhZas,Winsome Diamonds Fraud,0:00,0:54,1,service types,1,International escape,0:10,Discusses escape to UK after financial fraud,Service types,1,Legal Case,0:30,Legal proceedings in UK courts,Customer service,1,Auditing,0:45,Bank's audit discovery,,,,,
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https://youtube.com/shorts/jLXIh9fDk-8?si=4JaXixtr1BXz8QDj,ICICI Bank - Odisha Fraud,0:00,0:54,1,Transactions,1,Misappropriation of deposits,0:10,Employee took cash home instead of bank treasury,Customer service,1,Cash mismatch detected,0:20,Bank audit revealed the fraud,Legal actions,1,Arrest of fraudster,0:30,Police arrested the employee after complaint,Consequences,1,Resignation and arrest,0:40,Employee resigned and was later caught
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https://youtube.com/shorts/NbG90hoRv0s?si=1a70X_TVzCzsIzDj,Minimum Balance Mischarge,0:00,0:54,1,Transactions,1,Negative balance dispute,0:10,Incorrect fee application,Service types,1,Customer awareness,0:20,RBI rules on account balance,Bank Policy,1,Disagreement with RBI rules,0:30,Bank claims own rules,Ombudsman,1,Escalation threat,0:40,Reference to Banking Ombudsman
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https://youtube.com/shorts/nzR2tWVci-4?si=8qMG9DK4oAR6PAEB,Bank of Maharashtra fraud case,0:00,0:54,1,Transactions,1,Misappropriation of funds,0:10,Investment schemes misuse,Service types,1,Fake FD and RD receipts,0:30,Non-deposit of funds,Claimed benefit,1,Financial loss to victim,0:45,Impact on victim,Customer service,1,Investigation by ED,1:00,Seizure of assets
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https://youtube.com/shorts/sb3mskfFA28?si=kCUVCSAWk6lb12g6,ICICI Bank Fraud in Odisha,0:00,0:54,1,Transactions,1,Misappropriation of cash,0:30,Cashiers misappropriated deposits for personal gain,Customer service,1,Breach of trust,1:00,Customers' deposits were not securely handled,Service types,1,Legal consequences,1:20,Police arrested fraudsters after audit revealed discrepancies,,,,,
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https://youtube.com/shorts/QfQZ4BWzvRg?si=nJY0Nd1DIDgCA0Uz,ICICI Bank Fraud,0:00,0:54,1,Transaction,1,Money deposit process,0:10,Cashier takes money from customers but does not deposit it in the bank treasury,Customer service,1,Bank audit and police involvement,1:00,"Bank audit reveals cash mismatch, leading to police complaint and arrest",Claimed benefit,1,Ensuring proper cash handling,1:30,Emphasizes the importance of audits and reporting fraud,Service types,1,Fraud detection and prevention,1:45,Highlights the steps taken by the bank and police to address the fraud
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https://youtube.com/shorts/sb3mskfFA28?si=qfEnBLXe7F5QOGsi,ICICI Bank Fraud in Odisha,0:00,0:54,1,Transactions,1,Misappropriation of funds,0:30,Cashier and deputy branch manager took cash home instead of depositing in the bank treasury,Customer service,1,Fraudulent employee behavior,0:50,Bank employees responsible for cash handling committed fraud,Claimed benefit,1,Fraud detection and arrest,1:10,Bank audit detected cash mismatch leading to police complaint and arrests,Service types,1,Cash deposit procedures,1:30,Highlights the importance of internal controls and audits to prevent and detect fraud
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https://x.com/UNIONBANK_NG/status/1742573955544658204,"As we begin a new year, take a moment to review your financial achievements last year and what you can do better in 2024. |
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Cheers to better financial decisions in 2024",0:00,0:54,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/7vAgF_F3UtM?si=YPHRqNao05l-q96Y,How Will UPI Work In Feature Phones?,0:00,0:54,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/_5fk8lFtg3w?si=4L9PHjVkkf1XrVcd,Why UPI Transactions Are Not Safe ? ,0:00,0:53,0,Transactions,0,Discussing the volume of monthly online financial transactions in India.,0:10,Providing statistics on the percentage of fraud transactions through UPI or ID.,Customer service,0,Highlighting issues with the chargeback policy in Indian banks.,0:30,Explaining the challenge of retrieving funds from fraudulent transactions.,Claimed benefit,0,Informing viewers about the chargeback policy for reclaiming deducted funds.,0:50,Discussing the need for better implementation of chargeback policies by Indian banks.,Service types,0,"Encouraging viewers to engage with the video by liking, sharing, and subscribing.",1:00,Requesting viewers' feedback and support for future videos.
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https://youtube.com/shorts/J_5HjZBO4Dc?si=pOXezst7eHi7zof0,Looted by UPI ,0:00,0:53,0,Service types,0,Highlighting widespread usage of UPI across various sectors.,0:10,Discussing the ease of use and potential pitfalls of using UPI.,Customer service,0,Warning about the risk of phishing scams through fake payment links.,0:30,Describing the consequences of clicking on fraudulent links.,Claimed benefit,0,Advising viewers to be cautious and verify payment details before proceeding.,0:50,Emphasizing the importance of checking recipient account details and transaction amounts.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/K1pwbosJRms?si=IIS8cYK6o9iDMh0w,How to recover your money from wrong UPI payment?,0:00,0:52,0,claim benifits,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/TOFhndkIJzM?si=6sZaTplLIA3B2aR4,,0:0,0:51,1,Transaction,1,Money request fraud,0:15,"Asked for a design and send money ,when you accept the request and submit your UPI pin & your account will empty",,,,,,,,,,,,,,,
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https://youtu.be/HbZMTKabenQ?si=mEjXIrTnktfGSCp6,ICICI Bank Fraud 😱 #shorts #icicibank #fraud,0:00,0:51,1,Transactions,1,Withdrawal of FD by Narayan Murthy,0:10,Loss of confidence leading to a bank run,Service types,1,CEO appointment and strategy shift,0:20,Focus on retail and transactional banking,Claimed benefit,1,Profit increase under Chanda Kochhar,0:30,Profits doubled during her tenure,Transactions,1,Increase in bad loans,0:40,Bad loans rose dramatically
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https://youtube.com/shorts/ATGliyMSMvE?si=QFKJ2KAhXCrf2JRE,UPI charges to be paid by customer or Merchant or PPI,0:00,0:51,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/iUoFKK-ZgNo?si=r2wrQTsXF7VJtgcL,UPI payment can Be Reversed,0:00,0:51,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/ksxJAqA34PI?si=jVNKLKcdmvXBylMe,UPI Wrong Transaction Resolution,0:00,0:50,1,Claimed benifit,1,Visit NPCI website or use the provided link to access the Dispute Redressal Mechanism,0:10,Fill in the form with transaction details to start the verification process,Customer service,1,NPCI will cross verify the incident and you will get your money back in a few days,0:30,Cross verification ensures the resolution of the issue,N/A,0,N/A,N/A,N/A,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/OHYiEIMrWp8?si=xcEGYt5EagSJHReO,Changes in UPI payment,0:0,0:49,1,Transaction,1,Changes in UPI payment,0:14,If any scammer sent money 2000 the within 4 hours you can complain and reverse it,,,,,,,,,,,,,,,
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https://youtube.com/shorts/xzhoU55UTZo?si=4qEDou_5J2JVAa_Q,Fake SBI Scam In Tamil Nadu!,0:00,0:49,1,Transactions,1,Fake bank operation,0:10,Creation of fake documents,Customer service,1,Deception of customers,0:20,Customers misled by fake operations,Service types,1,"None, as it was a scam",0:30,Operational deception,Policies,1,Legal ramifications,0:40,Bail obtained due to no financial loss
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https://youtube.com/shorts/iMf0GpOCZw8?si=D2aYt7N_u1Djs8Us,If this is done then a notice will definitely come from the income Tax Department,0:0,0:48,1,Transaction,1,Public get notice from Income Tax Department,0:26,"As per CBDT rules,cash payments of RS.1 lakh or more against credit card bills should be reported to the income Tax Department,Additionally,if 10 lakhs or more is paid in a financial year to settlr credit card bills,the payment shoud be disclosed to the Income Tax Depaetment",Service types,0,,,No Cause,,,,,,,,,,
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https://youtube.com/shorts/jnxuueZqBAc?si=cGfSEBfmOLgV5RbU,Credit card are a disaster,0:0,0:48,1,Transaction,1,"It create such an illusion that you have moneybut maybe you do not have money,if you are not able to make your full paymen then it piles up your interest",0:22,You give an interest off 30-36% annually which make it most expensive loanor if you default on the payment your credit score goes for a toss,Claimed Benifits,0,No cause,,No cause,,,,,,,,,,
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https://youtube.com/shorts/OHYiEIMrWp8?si=49Zm-JZvqAdW5eCJ,5 Major Changes in UPI Payment,0:00,0:48,1,Transactions,1,Explaining the 4-hour window to reverse UPI transactions above 2000 rupees if scammed.,0:15,Providing information on the increased UPI transaction limit from 1 lakh to 5 lakh rupees for hospitals and educational institutes.,Service types,1,Introducing the new feature of cash withdrawal through UPI at Hitachi ATMs.,0:30,Detailing the enhanced limit of UPI Lite from Rs 200 to Rs 500 for small payments.,Customer service,1,Noting the deactivation policy for unused UPI IDs exceeding one year.,0:45,Encouraging viewers to follow for more updates and insights on UPI changes in 2024.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/8LuX1fyPPlw?si=BfWbM5CAhMjODIpU,Customers Don’t Have to Pay UPI Charges,0:00,0:48,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/IqTVhH9g9i0?si=T23zXoA4hFiA7lz1,File consumer complaint,0:0,0:47,1,Customer Service,1,File consumer complaint on Whatsapp,0:06,"Paid more than MRP?,Recived bad quality product.Did not receive refund,become victim or fraud",Service types,0,,,No Cause,,,,,,,,,,
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https://youtube.com/shorts/RXH4BFBHeIc?si=YFGox73dULs05XkJ,UPI ttransfer fraud,0:0,0:47,1,Transaction,1,Hackers are sent money in your account and then send a link to transfer his/her money,0:26,if you click the link then your account may be empty and access are hacked by them,,,,,,,,,,,,,,,
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https://youtube.com/shorts/xDD9BPhGl7o?si=IDAvsT6Jk89h7JE6,"Mere sath hua Fake PhonePe Payment Scam, Aap Savdhaan raho ⚠️💯",0:00,0:47,1,Transactions,1,Describing an incident where a payment was supposedly made but didn't reflect.,0:10,Explaining the confusion and realization of a potential scam.,Customer service,1,Warning about the presence of fake Paytm and Google Pay apps in the market.,0:30,Detailing how these apps deceive users by mimicking legitimate ones.,Claimed benefit,1,Highlighting the ability of these apps to fake payment confirmations and transactions.,0:50,Urging viewers to verify UPI payments directly on their phones and avoid downloading suspicious apps.,N/A,1,N/A,N/A,N/A
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https://youtube.com/shorts/SywjVcNws2g?si=uN4fRgz8hFO78Cx6,Canara Bank Netbanking login issue resolved for Corporate Users,0:00,0:47,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/tvBxNd_7Uyg?si=Psmz6j11c_re9lIt,UPI frauds Complaint | Bank Account fraud | UPI fraud UPI | UPI scam Google pay scam fraud,0:00,0:47,0,transaction,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/GZcL9RGZAKw?si=WC4s4ThppvhN8KvG,Phonepe pe UPI|Issue problem solve,0:0,0:46,1,Transaction,1,UPI Issue at your bank,0:22,if in your sim has no recharge from three months or that paarticuler bank has server down problem in that time,Claimed benifit,0,No complaint,,no cause,,,,,,,,,,
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https://youtu.be/YCfeuDvsoik?si=cFcyrQu0Ii33GoQ5,Home loan fraud by banks 🤔 #shorts #short,0:00,0:46,1,Service types,1,5% penalty for early cancellation,0:15,Bank imposes penalty despite RBI guidelines,Customer service,1,Cooling-off period,0:25,Customers have right to cancel without penalty during cooling-off period,Claimed benefit,1,Misinterpretation of RBI guidelines,0:30,Bank staff unaware or misinterpreting regulations,Claimed benefit,1,No penalty if within cooling-off period,0:35,Customers protected by RBI regulations from undue penalties
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https://youtu.be/c1LwLtpV8xs?si=mwBhJzJyM_AZ0GT-,,0:00,0:46,1,Service types,1,Bank can break locker if not opened,0:05,Impact of non-usage on locker security,Claimed benefit,1,Bank liable for fire/theft in locker,0:15,Customer protection in case of incidents,Transactions,1,Compensation rules for bank liabilities,0:25,Details of compensation,Customer service,1,Bank responsibilities clarified,0:30,Information on natural disaster exemptions
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https://youtube.com/shorts/Usc7Gs7WRqw?si=I5JOXYLqZbMOIbpl,Unauthorized Transaction Reversal Process,0:00,0:46,1,Transactions,1,Unauthorized transaction claim,0:30,Asserting unauthorized transaction,Customer service,1,Miscommunication,1:00,Clarifying customer rights,Service types,1,RBI guidelines,1:20,RBI regulations on unauthorized transactions,,,,,
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https://youtube.com/shorts/_xqKM2xblDM?si=w5h911RB1CoIY7xl,Credit card frauds! ,0:00,0:45,1,Transactions,1,"Unauthorized transaction of Rs 45,000",0:05,Customer reports a fraudulent transaction that they did not authorize or share OTP for,Customer service,1,Initial refusal to reimburse the disputed amount,0:20,Bank representative refuses reimbursement despite customer reporting the issue within 3 days,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 follow a financial advisor for updates,1:20,Customer mentions following C.S. Sakshi Jain for financial advice and encourages others to do the same
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https://youtube.com/shorts/OwyHhVpOw-s?si=UNrA0nohiMh4rChp,Beware of the New UPI Scam,0:00,0:45,1,Transactions,1,Scam during delivery,0:15,Scammers call on delivery day posing as seller,Customer Service,1,Fake verification links,0:25,Links ask for a payment of one rupee,Service types,1,Account details stolen,0:30,Opening the link compromises account,Claimed Benefit,1,Empty bank account,0:35,Victims' bank accounts emptied
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https://youtube.com/shorts/TMilfYmGxpY?si=zWKgUOTlMQ8pAock,HOW TO GET SBI USER ID FOR NEW REGISTRANTS | GET SBI USER ID BY SMS,0:00,0:45,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/kqkDGAeBl_U?si=hqSDVmNeTsALuuuE,Shocking Bank Scam ,0:00,0:44,1,Transactions,1,Phishing message about KYC update,0:20,Actor received a fraudulent message prompting KYC update,Customer service,1,Immediate action led to financial loss,0:30,"Actor followed instructions, resulting in money loss",Claimed benefit,1,Scam message claiming account closure without KYC update,0:40,Message led to false urgency and incorrect actions,Service types,1,Tips to avoid banking scams,1:00,Tips include checking bank's official website for authenticity of messages
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https://youtube.com/shorts/DN7Ujw4LXyE?si=SmS29P4ylQWJQLYe,Bank responsibility for fraud transaction,0:00,0:44,1,Transactions,1,Bank account fraud without sharing information,0:10,Highlighting the scenario where fraud occurs despite no fault of the customer,Customer service,1,Reporting fraud within 3 days,0:30,Advising customers to report fraud to the bank within 3 days to ensure zero liability,Claimed benefit,1,Zero liability for the customer,0:50,"Emphasizing that according to RBI rules, the bank takes full responsibility if fraud is reported within 3 days",Service types,1,Sharing informational videos,1:20,Encouraging viewers to share the video and subscribe for more informational content
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https://youtube.com/shorts/c0t3-n_AX_0?si=DQACIwNn42Qa2j0M,Minimum Balance Penalty Explained,0:00,0:44,1,Transactions,1,Incorrect penalty charge,0:20,Customer is penalized for not maintaining the minimum balance despite fulfilling monthly average balance requirement,Customer service,1,Resolution of incorrect charges,0:50,Bank employee checks and agrees to auto-reverse the penalty upon customer's explanation,Claimed benefit,1,Correct understanding of bank policies,1:20,Customer educates about maintaining monthly average balance to avoid penalties,Service types,1,Account management practices,1:40,Emphasizes the importance of knowing bank policies to avoid unnecessary charges
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https://youtube.com/shorts/DN7Ujw4LXyE?si=tCDTxJwV0lL3yWK4,Zero Liability for Bank Fraud Explained,0:00,0:44,0,Transaction,0,Unauthorized transaction without sharing OTP,0:10,Customer faces fraud despite not sharing any personal information,Customer protection,0,Zero liability policy,0:30,RBI rules state that customers reporting fraud within 3 days have zero liability,Bank's responsibility,0,Prompt reporting required,0:50,Emphasis on timely reporting to the bank to ensure protection,Awareness,0,Informational content for customers,1:10,Encourages viewers to share the video for broader awareness and subscribe for more information
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https://youtu.be/kdFK-Tu7z8o?si=_u5dAtLvlfwM0yTE,🤩 Fraud Loans se bachne ki ninja technique #tech #techiela #banking #techshorts,0:00,0:43,0,Service types,0,Loan application process,0:30,Misleading loan offers without consent,Customer service,0,Credit score impact,1:00,Loan rejection due to low credit score,Service types,0,OneScore app usage,1:20,Using app to check and report fake loans,,,,,
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https://youtube.com/shorts/NwQo59nRIOI?si=8LfDKzG7O9bWQp-G,Failed UPI transaction,0:0,0:42,1,Transaction,1,Account debited but the beneficiary account is not credited(transforn or funds),0:34,"If unable to credit the beneficiary account,auto reversal(R) by the Beneficiary bank latest on T+1 day.",Customer Service,0,,,No Cause,,,,,,,,,,
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https://youtube.com/shorts/-_wB7fUCa8c?si=VH5_jKHjYijrda6I,Ab Payment Fail hone par iss UPI Trick ko use karna,0:00,0:42,0,Transactions,0,Humorous conversation about requesting a large sum of money.,0:10,Explaining the concept of crore (Indian numbering system).,Customer service,0,Mentioning using Google for currency conversion.,0:30,Discussing internet connectivity issues and alternative offline UPI options.,Service types,0,Describing how to use an offline UPI number for transactions.,0:50,Detailing the setup process for offline UPI transactions.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/IwpVD6HmGvY?si=IF6--UMuwt9bxx6Q,RBI STRICT GUIDELINES FOR ALL THE BANKS,0:0,0:41,1,Customer service,1,Bank penalty problem.,0:20,Minimum bank balance 10000.if balance is below 10000 then the penalty problem occured,Claimed Benifit,1,It should be ensured that the balance is the saving account does not turn negative balance solely on account of levy of charge for non-maintenance of minimum balance,,negative balance solely on account of levy of charge for non-maintenance of minimum balance,,,,,,,,,,
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https://youtube.com/shorts/RM89i7rXQRo?si=12rwK0Oca8qPJGnr,Beware of UPI scam,0:0,0:41,1,Service types,1,There was a report of cybercriminals looting 1crore from 81 people in Mumbai,0:41,Scammers are using a new payment mistake tactil to steel money,,,,,,,,,,,,,,,
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https://youtube.com/shorts/skX3iGlHMBU?si=Zqc1ZQNmCzLm8lUK,UPI payment fraud,0:0,0:41,1,Transaction,1,"Request money fraud,SIM swap fraud",0:27,don't tell the UPI details,,,,,,,,,,,,,,,
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https://youtube.com/shorts/8elN5hd5tAA?si=3Gfg_GsZuA2eiCPE,Zero Liability for Bank Fraud Explained,0:00,0:41,0,Transaction,0,Unauthorized transaction without sharing OTP,0:10,Customer faces fraud despite not sharing any personal information,Customer protection,0,Zero liability policy,0:30,RBI rules state that customers reporting fraud within 3 days have zero liability,Bank's responsibility,0,Prompt reporting required,0:50,Emphasis on timely reporting to the bank to ensure protection,Awareness,0,Informational content for customers,1:10,Encourages viewers to share the video for broader awareness and subscribe for more information
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https://youtu.be/RhmZqHUchCo?si=YcxcQap7QFmXC4Sh,"A customer making GST payment via SBI's Internet Banking shortly after midnight, on 1st July 2017",0:00,0:41,0,Service Types,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtu.be/zbZEuL2Ijac?si=gXp1skTo6tPSC_Ek,Get your HDFC Bank Customer ID through NetBanking,0:00,0:40,0,Customer Service,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/VjUMEbxA3Oo?si=OfCPj4ZH1elGZCFd,UPI payment fraud,0:0,0:39,1,Transaction,1,unknown person sent money in your account and then request you to return the miney and when you return the money all of your UPI acces are hecked ,0:27,scammers are refund the money in them account,,,,,,,,,,,,,,,
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https://youtube.com/shorts/X9DceASFh2w?si=T5bWocSCsJgvwT34,Pay Your UPI Payments In Instalments: ICICI Bank Launches EMI Service On UPI | ET Now,0:00,0:37,0,service type,0,No complaint,,No cause,,,,,,,,,,,,,,,
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https://youtube.com/shorts/TEVEdq3J8ks?si=uN8FUe3oz58yUh5I,Reverse payment,0:0,0:36,1,Transaction,1,Payment done to the wrong person,0:5,call the UPI tollfree number or complain www.npci.org.in,,,,,,,,,,,,,,,
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https://youtube.com/shorts/c8ixqup9WSA?si=swkd3Fwv5kjD1meq,Fraud Transaction on Credit Card?,0:00,0:36,1,Transactions,1,"Unauthorized transaction of Rs 50,000 due to stolen credit card.",0:10,Customer reports the theft and unauthorized spending.,Customer service,1,"Bank representative initially refuses to help, citing inability.",0:20,"Bank representative offers partial relief but still demands Rs 10,000 payment.",Claimed benefit,1,"Citing RBI's Customer Protection Act, the customer states there should be no liability if reported within three working days.",0:40,Customer knowledge of RBI regulations influences the resolution of the issue.,Service types,1,Discussion on customer protection and fraud reporting.,0:50,Awareness of consumer rights and RBI guidelines.
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https://youtube.com/shorts/TEVEdq3J8ks?si=xokQ3NydVmMsZvyc,Reverse Payment | NPCI | Sent money on wrong UPI,0:00,0:36,0,Transactions,0,Describing the issue of sending money to the wrong recipient via UPI.,0:10,Recognizing the inconvenience caused by such incidents.,Customer service,0,Providing solutions to retrieve money sent to the wrong person via UPI.,0:30,"Listing three methods to recover the mistakenly transferred money: UPI's toll-free number, www.npci complaint registration, and branch manager assistance.",Service types,0,Highlighting the reliability of these methods for resolving UPI transaction issues.,0:50,Encouraging audience engagement by inviting comments about personal experiences with UPI mistakes.,N/A,0,N/A,N/A,N/A
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https://youtube.com/shorts/-jks2XoC8VY?si=Pr6pL-pXQU9QtDdm,Fraud at ATM? Do This ASAP,0:00,0:35,0,Service types,0,Non-Dispensing ATM,0:05,Reporting ATM issues immediately,Claimed benifit,0,Complaint Process,0:10,Steps to file a complaint with the bank,RBI Guidelines,0,Refund Timeline,0:15,RBI mandates refund within 7 days,Customer Rights,0,Penalty for Delay,0:20,Penalty of 100 rupees per day for delay in refund
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https://youtube.com/shorts/RQTmuq-Ragg?si=gXN1OQfOQdCMO0TE,No tax on fix deposite,0:0,0:34,1,Claimed benefit,1,Cut tax from FD,0:5,It is the Tds cut ,Customer Service,0,,,No cause,,,,,,,,,,
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https://youtube.com/shorts/ksxJAqA34PI?si=3N2VnSTgdOy6ROb7,Get refund in fraud/wrong UPI transaction,0:0,0:34,1,Transaction,1,refund the wrong tansaction,0:24,,,,,,,,,,,,,,,,
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https://youtube.com/shorts/2djhvbmQaB8?si=7_E9N-ZnfFnH2LMC,Latest Google pay and phpay scam,0:0,0:33,1,Transaction,1,An number will send 10 or 20 rs the scammer will request you repay that money osing it was send by mistake,,As soon as you repay the money you became a victime of malware+human engineering pushing scam,,,,,,,,,,,,,,,
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https://youtube.com/shorts/juAqI8VcG0s?si=NbHDWwDC-qF7MKW5,UBI Request Payment Scam Warning,0:00,0:33,0,Customer Service,0,Explanation of UBI features,0:10,Clarification of Pay and Request Payment options,Scammer tactics,0,Exploitation of user confusion,0:30,Description of scammer methods,PIN security,0,PIN usage warning,0:50,Advice against entering PINs for unexpected transactions,Awareness,0,User education,1:10,Advice to stay vigilant and aware of transaction details
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https://youtube.com/shorts/CU4W6Kphwjc?si=iCehomHRdGIlue9V,UPI Payment me Scam ,0:00,0:33,0,Transactions,0,Discussing the issue of paying to the wrong UPI and the perceived loss of money.,0:10,Explaining the process to get a refund for a wrong UPI transaction.,Customer service,0,Instructing viewers to search NPCI on Google for refund procedures.,0:20,Providing steps to navigate to the complaint section on NPCI's website.,Claimed benefit,0,Selecting the option for incorrectly transferred to another account.,0:30,Instructing viewers to submit transaction details like transaction ID.,Service types,0,NPCI and the bank collaborate to resolve the transaction issue.,0:50,Encouraging viewers to subscribe for more helpful videos.
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https://youtube.com/shorts/CSrsWV09Y1g?si=1MAzllFlRHAWXXQR,UPI – How to Retrieve Money Sent to Wrong UPI ID,0:00,0:30,1,Transactions,1,Complaint,0:10,Money sent to wrong UPI ID,Customer service,1,Complaint,0:15,Report the transaction to customer service,Claimed benefit,1,Positive resolution,0:25,Ensures steps to retrieve money are provided,Service types,0,None,N/A,N/A
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https://youtube.com/shorts/vZCm1RftnXQ?si=3dWGIqjPRuQ7B4G6,Benifitnof HUF Account,0:0,0:28,1,Claimed benifit,1,You are required to pay huge Taxes,0:10,If you are earning income from different sources,Service types,1,Transfer income upto Rs 250000 below taxable limit,,there are a transaction limit,,,,,,,,,,
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https://youtube.com/shorts/vZCm1RftnXQ?si=akU43CiEJpjC46xP,Benifit of HUF account,0:0,0:28,1,Claimed benifit,1,Required to pay huge taxes,0:15,If you are earning income from different sources,,,,,,,,,,,,,,,
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https://youtube.com/shorts/8d3hBmsDKNA?si=MvcuilTwBqLMclMr,Phonepe Fix Could not initiate transaction please try again later,0:0,0:27,1,Transaction,1,Not initiate transaction ,0:19,Internet connection is slow,,,,,,,,,,,,,,,
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https://youtube.com/shorts/KVbJbX5EcnM?si=n_d0btulLEFApZV8,Online transaction failed,0:0,0:27,1,Transaction,1,Online transaction failed in devid card,,the SMS service is not active . or in your devit card the ecommerce service is not accitivated,,,,,,,,,,,,,,,
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https://youtube.com/shorts/cvwsHlaxfqw?si=rC407NjSKuM__qjM,Bajaj Finance Scam Exposed,0:0,0:27,1,Customer service,1,asked for loan,0:7," asked for sent the Adhar card,pan card,photo copy",,,,,,,,,,,,,,,
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https://youtube.com/shorts/OPyAaE6s1VM?si=4CIydG5JWF-98s4z,Benifit of Medical expences,0:0,0:25,1,Customer service,1,Paying medical expences of your sinior citizen parant,0:17,You can claim deducation of that expences in your ITI,,,,,,,,,,,,,,,
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https://youtube.com/shorts/GHT8RfgqwDg?si=gIlFNAfaJpwThkRC,What causes bank crisis?,0:0,0:24,1,Service types,1,the various bank crisis,0:5,"the Economis recessions,poor landing practices,Excessive risk taking,lack of regulation or oversight& external shocks like pandemics or natural disastiers",Transaction,0,,,No Cause,,,,,,,,,,
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https://youtube.com/shorts/ilw2CMJzrzE?si=Tprq9wk7LJV6_oop,How to Retrieve Wrong UPI Payment,0:00,0:20,1,Transactions,1,Wrong transaction,0:10,Method to recover money from wrong UPI transactions,Customer service,1,None,N/A,N/A,Claimed benefit,1,Money recovery,0:15,Ensures money recovery with the given trick,Service types,1,None,N/A,N/A
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https://youtube.com/shorts/-axS7x6LWpI?si=N33YmL1TR9SVhcBm,"Phonepe,credit card to bank transfer charge",0:0,0:10,1,Transaction,1,"In phpay for transaction (10,000) you have to pay Rs.150",0:8,You have to pay for transaction,,,,,,,,,,,,,,,
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https://x.com/GelNerd/status/1723443932158193939,"All you lot in the back pocket of
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@wbpictures
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for your reviews / previews / freebies - shame on you supporting a studio so happy to bin off projects, insulting those hard working cast and crews in the industry, all to get some cash in the bank.",0,0:05,0,Customer service,0,No complaint,,No cause,Transaction,0,No complaint,,No cause,,,,,,,,,,
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https://youtu.be/EOqjkeZ1izM?si=DD9AynYR0WgdqJiw,DHFL Scam - India's Biggest Banking Scam #shorts #bankingawareness,0:00,,1,Transaction,1,"Rs. 34,000 crore scam",0:00,DHFL misappropriated loans,Customer service,1,Loan misuse,0:15,Loan misuse by DHFL,Claimed benefit,1,NPA declaration,0:30,Accounts declared NPA,Legal action,1,CBI investigation,0:45,CBI seized assets |
