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旁遮普国家银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 4 条

  1. 2026

    客户指控PNB支行发生未经授权的转账

    问题披露

    旁遮普国家银行大诺伊达Sector Pi-1支行的客户指控其账户资金未经授权被提取或转出,包括定期存款被提前关闭。银行和警方尚未正式确认涉案金额或受影响客户人数。相关指控涉及该支行客户账户上的未经授权操作;银行和警方均未公布经确认的涉案金额或受影响客户人数。

    来源摘录

    • Neither the bank nor the police has officially confirmed the figure or established how many account holders may have been affected.
  2. 2021

    旁遮普国家银行回应数据泄露指控

    公司回应

    2021年11月,旁遮普国家银行对CyberX9报告中的说法作出回应。该报告称其服务器漏洞导致客户个人及财务信息暴露。该行否认关键数据遭到暴露的说法,同时确认存在故障。该行的回应针对报告中的指控,承认存在技术问题,但否认客户个人及财务信息因此遭到暴露。

    品牌回应

    • 否认 — Punjab National Bank

      Punjab National Bank (PNB) has denied claims made in a cyber security firm's report that the personal data of the bank's millions of customers was breached due to a loophole in its system.
    • 澄清 — Punjab National Bank

      Meanwhile, the bank has confirmed the glitch but denied any exposure of critical data due to the vulnerability.

    来源摘录

    • Meanwhile, the bank has confirmed the glitch but denied any exposure of critical data due to the vulnerability.
    • According to the report by the cyber security firm Cyberx9, a vulnerability in the server of PNB allegedly exposed the personal and financial information of its about 180 million customers for about seven months.
    • Punjab National Bank (PNB) has denied claims made in a cyber security firm's report that the personal data of the bank's millions of customers was breached due to a loophole in its system.
  3. 2020

    印度储备银行因违规对六家机构处以罚款

    罚款或处罚

    在一次监管行动中,印度储备银行因六家机构未遵守监管指引,对其处以总额超过5.78亿卢比的罚款。被点名的机构包括Sodexo、PhonePe、QwikCilver Solutions、旁遮普国家银行(Punjab National Bank)、Muthoot Vehicle & Asset Finance和德里地铁公司(Delhi Metro Rail Corporation)。这些罚款是印度储备银行对相关机构执行监管合规要求的一部分。

    印度储备银行因未遵守监管指引,对六家机构处以总额超过5.78亿卢比的罚款,其中包括Sodexo、PhonePe、QwikCilver Solutions、Punjab National Bank、Muthoot Vehicle & Asset Finance和Delhi Metro Rail Corporation。

    来源摘录

    • The Reserve Bank of India (RBI) has imposed a total fine of over Rs 5.78 crore on six entities, including PNB, Sodexo, and PhonePe, for violating regulatory guidelines.
    • "RBI imposes penalty on Sodexo SVC India Pvt Ltd, Muthoot Vehicle & Asset Finance Ltd, QwikCilver Solutions Pvt Ltd, Phonepe Pvt Ltd, Delhi Metro Rail Corporation Ltd, and Punjab National Bank," said the release.
  4. 2018

    旁遮普国家银行欺诈案

    PNB披露了与其孟买分行相关的欺诈交易,报告的风险敞口约为17.7亿美元。该案件引发了调查,并持续关注控制、治理和贸易融资流程。