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3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…
2 mins read
India has the highest rate of online banking frauds in the world: report
After you finish reading this, you might want to review your latest banking transactions or even …
1 min read
Cyber frauds increased after growth in mobile banking, NEFT and RTGS
The number of cyber frauds in India has
spiked as more people start using mobile banking, NEFT and …
2 mins read
Banks, select financial institutions report frauds involving Rs 1.13 lakh crore in H1 of FY20: Sitharaman
New Delhi, Feb 3 () Frauds involving Rs 1,13,374 crore were reported by banks and select financial …
PTI
2 mins read
India sees the first arrest in the country’s biggest financial scandal of 2018
As the prospects for the infrastructure and power sector declined following the fin…
2 mins read
Banks, select FIs report frauds worth Rs 1.43 lakh crore during Apr-Dec 2019
PSBs have been advised to obtain certified copy of the passport of the promoters/directors and oth…
PTI
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
2 mins read
Business Highlights
New Delhi, Feb 3 () Following are the top business stories at 1800 hours:-
DCM21 LSQ-BANK FRAU…
PTI
3 mins read
Despite a rise in financial frauds, 17% of people store financial information on their smartphones
The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …
2 mins read
Paytm’s year in a review – Billions, profits and frauds
It has been an interesting year for Paytm. The nine-year old digital payments company which made it…
4 mins read
Dear Companies, Here are Critical Signs to tell if your Employee is indulging in Fraud
We chatted with Mukul Shrivastava, Partner, Fraud Investigation & Dispute Services at EY, who h…
1 min read
FBI, CBI officials meet to discuss cooperation on technology-based crimes
Deputy Assistant Attorney General Arun G Rao of the Department of Justice Civil Division's Cons…
PTI
2 mins read
No action against top bankers for alleged frauds before CVC panel's nod
New Delhi, Jan 15 () No action can be initiated against top bankers for involvement in suspected fr…
PTI
2 mins read
CBI doesn’t need anyone’s permission to investigate corporate frauds
The financial daily further stated that this is the reason why it wants the central government …