Skip to content
Get the Balanced News app for a better experience!
The Balanced News Logo
Analytics
The Balanced News Logo

Stay Balanced, Stay Informed

Menu
  • Browse News
  • Underreported Stories
  • Curated Feeds
  • Insights
  • Analytics
  • Our Writers
  • About Us
  • Download App
Learn
  • How It Works
  • Bias Detection
  • Lens Score
  • Source Bias Checker
  • Accountability
  • Custom Feeds
Newsroom
  • Writers & Analysts
  • About TBN
  • Editorial Standards
  • Corrections Policy
  • Our Partners
  • Insights
Socials
  • Youtube
  • Instagram
  • X
  • Facebook
News Categories
  • Trending
  • Politics
  • Sports
  • Business
  • Tech
  • Entertainment
  • Health
  • Science
  • Crime
  • Lifestyle
  • National
  • International
  • Good News
  • Crypto

Get Our App

Available for iOS and Android


LensFeedsInsightsAnalyticsTrendingGood NewsSportsPoliticsBusinessCrimeTechEntertainmentHealthNationalInternational

© 2026 The Balanced News. All rights reserved.

About UsEditorial StandardsCorrectionsHelp & SupportPrivacy PolicyTerms & Conditions
SBI Warns Against Fraudulent Investment Schemes Promising High Monthly Returns

Categories

Categories

Related Coverage

Select a news story to see related coverage from other media outlets.

Related Coverage

Select a news story to see related coverage from other media outlets.

  1. Home
  2. /
  3. Business

SBI Warns Against Fraudulent Investment Schemes Promising High Monthly Returns

Analysed 13 Oct 2026·2 sources analysed·Business
SBI Warns Against Fraudulent Investment Schemes Promising High Monthly ReturnsPreviousNext

The State Bank of India (SBI) has warned investors against fraudulent schemes promising unusually high returns, such as 30% monthly profits. These scams often use pressure tactics, unfamiliar social media influencers, and insecure payment methods like UPI or crypto gift cards to lure victims. SBI advises verifying investment offers through trusted financial channels and official platforms, cautioning that if a deal sounds too good to be true, it likely is. This warning is part of SBI's National Cyber Security Month Special Campaign 6.0.

Sentiment
38%
TBN's observations

First-hand measurement across 2 sources

We measured how 2 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is negative (38/100). Lens Score 46/100.

Outlets measured: economictimes, mint. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 2 sources · Published under editorial oversight by The Balanced News
Analysed 13 Oct 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Negative (38/100)

Sentiment was consistent across outlets (38–38/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

mint broke this story on 13 Oct, 07:49 am. Other outlets followed.

13 Oct, 07:49 am2 sources · 3 h13 Oct, 11:07 am
AI analysis by the TBN Bias Engine · beat methodology byMrunal Wange· Business & Economy Editor· editorial standards byOjas Kale
← Previous
Avid Organics Plans First U.S. Manufacturing Facility with $50 Million Investment
Next →
SEBI Extends IPO Fresh Issue Size Revision Relaxation Until March 2027
1
mint13 Oct, 07:49 am
Promised 30 monthly returns? SBI warns investors against fake investment schemes Mint
  • 2
    economictimes13 Oct, 11:07 am
    'Earn 30 monthly': SBI warns how fraudsters can lure you with tempting offers and what you should do
  • Who's involved

    Institutions and figures named across source coverage.

    Government
    Department of Administrative Reforms and Public GrievancesDepartment of Financial Services
    Corporate
    State Bank of India

    Story context

    Category
    Business
    Sources analysed
    2
    Last analysed
    13 Oct 2026
    Key entities
    State Bank of IndiaFraudSocial mediaInternet celebrityConfidence trickComputer securityGift cardSecurities fraudYONOSMSCybercrimeURL