PNB Customers Allege ₹35 Crore Fraud in Greater Noida
Customers of Punjab National Bank (PNB) in Greater Noida have alleged a financial fraud of around ₹35 crore, prompting the
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transaction monitoring
Online Certificate Course on Transaction Monitoring and Financial Crime Detection in Banking
Transaction monitoring is one of the most important controls used by banks to detect suspicious financial activity. As digital transactions,
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ED Raids Tricity in ₹645 Crore IDFC Bank Fraud Case
The Enforcement Directorate (ED) has conducted searches at multiple locations across the Chandigarh, Mohali and Panchkula tricity as part of
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Know the Role: What Does a Fraud Risk Analyst Actually Do?
Ask someone what a Fraud Risk Analyst does and the answer usually stops at, they look at flagged transactions. That
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RBI Flags Gaps in Customer Transaction Policies
The Reserve Bank of India (RBI) has identified gaps in banks’ customer transaction policies and advised financial institutions to strengthen
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Income Tax Survey at Jaisalmer Cooperative Bank
A five-member team from the Income Tax Department’s Jodhpur unit conducted a two-day survey at the main branch of Jaisalmer
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