RBI cautions against KYC updation fraud
In the wake of continuing reports of customers falling prey to frauds being perpetrated in the name of know your
Read moreIn the wake of continuing reports of customers falling prey to frauds being perpetrated in the name of know your
Read moreThe government has registered over 26,250 cases of GST invoice fraud across the country, with the estimated amount detected pegged
Read moreIn a major embarrassment for top insurance companies and intermediaries, such as banks and NBFCs that distribute policies, the Directorate
Read moreRBI is planning to set up a “fraud registry” to create a database of websites, phone numbers, email ID and
Read morePunjab & Sind Bank has declared outstanding dues of SREI companies as fraud, it said in a notice to the
Read moreAll high-street banks will jointly move the Reserve Bank of India (RBI) to urge a change in the sweeping definition
Read moreThe CBI has filed an FIR against a Gujarat-based shipping firm and its directors for allegedly duping a consortium of
Read moreIndian Bank has reported a fraud of more than Rs 33 crore to the Reserve Bank, involving two of its
Read moreIndian Bank has recently said that it has declared the NPA account of Saravana Stores as fraud. Nature of the
Read moreThe Simbhaoli Group – which is under probe for cheating the Oriental Bank of Commerce of Rs 109.08 crore –
Read more