Bank frauds increased to 18,461, amount involved spikes 8x in H1FY25: RBI The amount involved in these frauds also jumped more than eight-fold to Rs 21,367 crore, RBI data said. # Business
Sack Finance Minister Arun Jaitley over bank frauds: Congress He demanded the immediate sacking of Jaitley and an independent probe into his alleged "collusion, connivance and conflict of interest".
Over 23,000 bank fraud cases involving Rs 1 lakh crore in 5 years: RBI Over 23,000 cases of fraud involving a whopping Rs 1 lakh crore have been reported in the past five years…
Indian banks’ credibility at all-time low, says Congress With several fraud cases worth thousands of crores of rupees surfacing in Indian banks, the banking sector went into a…
‘Banks lost nearly Rs. 17,000 crore to frauds in 2016-17’ Banks lost a whopping Rs 16,789 crore on account of frauds in the last fiscal, the finance ministry said in…
Not KYC, ‘know your employee’ too to check frauds: CVC to banks Banks should not only adhere to Know Your Customer (KYC) norms but also on ‘Know Your Employee’ to check frauds,… By PTI 11 September, 2017 8 mins read