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Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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fraud

Banking News 

Insurers, banks accused of Rs. 800 crore GST fraud

December 1, 2022 admin 0 Comments accused, banks, fraud, gst, insurers

In a major embarrassment for top insurance companies and intermediaries, such as banks and NBFCs that distribute policies, the Directorate

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RBI NEWS 

RBI plans fraud registry

October 17, 2022 admin 0 Comments fraud, plans, rbi, registry

RBI is planning to set up a “fraud registry” to create a database of websites, phone numbers, email ID and

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Banking News 

Punjab & Sind Bank declares SREI group firms dues as fraud

June 6, 2022 admin 0 Comments fraud, Punjab & Sind Bank, SREI group

Punjab & Sind Bank has declared outstanding dues of SREI companies as fraud, it said in a notice to the

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Banking News 

Banks to seek change in ‘Fraud’ definition

June 4, 2022 admin 0 Comments banks, definition, fraud

All high-street banks will jointly move the Reserve Bank of India (RBI) to urge a change in the sweeping definition

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Industry News 

CBI FIR against Guj shipping firm for Rs. 23000 cr bank fraud

March 10, 2022 admin 0 Comments Bank, CBI, FIR, fraud

The CBI has filed an FIR against a Gujarat-based shipping firm and its directors for allegedly duping a consortium of

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Reserve Bank Corner 

Indian Bank reports fraud of over Rs 33cr to RBI

January 10, 2022 admin 0 Comments fraud, INDIAN BANK, rbi

 Indian Bank has reported a fraud of more than Rs 33 crore to the Reserve Bank, involving two of its

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Banking News 

Indian Bank declares Saravana Stores account as fraud

May 8, 2021 admin 0 Comments declares, fraud, Saravana, Stores

Indian Bank has recently said that it has declared the NPA account of Saravana Stores as fraud. Nature of the

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Cooperative Bank News 

Fraud with the Uttar Pradesh Cooperative Bank

April 24, 2018 admin 0 Comments fraud, The Simbhaoli Group, Uttar Pradesh Cooperative Bank

The Simbhaoli Group – which is under probe for cheating the Oriental Bank of Commerce of Rs 109.08 crore –

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Banking News 

RBI’s statement on fraud in Punjab National Bank

February 17, 2018 admin 0 Comments fraud, fraud in PNB, PNB, Punjab National Bank

There have been reports in the media that in the wake of fraud involving a sum of USD 1.77 billion

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Banking Finance Journal

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Recent Posts

  • In 2022, world-topping $100 billion in remittances have come to India
  • Govt plans to offer incentives to boost shipbuilding industry
  • Biden supports bill that eliminates per country quota for green cards
  • 1 lakh drone pilots needed
  • Companies may get all approvals with only PAN on new portal



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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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