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Bank fraud News
Bad news for Modi government? Deloitte says Indian bank frauds up, will continue rising
Mon, Nov 26, 2018
According to the report, the root cause responsible for increase in bank fraud incidents "appears to not having been adequately addressed".
What is Phishing? Beware, Your Money Is In Danger!
Thu, Oct 18, 2018
If you have debit cards, credit cards or do net banking, then know, you are in danger of losing your money.
What happens to your money when banks lose to frauds: Key safeguards for freedom from woes
Wed, Aug 15, 2018
On the consumer banking side according to a May 2018 study by payment company FIS, conducted across multiple countries, 18% Indian consumers became victims to banking frauds.
Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case
Thu, Mar 15, 2018
Rotomac scam: The CBI had arrested Vikram Kothari and his son Rahul Kothari in Delhi on February 23 and since then the accused have been in jail. They were then brought to Lucknow on transit remand after their arrest. The CBI court, on the application of premier agency, had on February 24 allowed their police remand for the purpose of interrogation in its custody.
Black money: 5 power points that reveal wrongdoing to banks
Tue, Mar 13, 2018
The cases of reported suspicious financial transactions, as per India's Finance Ministry, have grown by an alarming rate in the last three years. The cases in fact went up from as less as 45,858 in the year 2014-15 to 61,361 in 2015-16 and 361,000 in 2016-17.
PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake
Wed, Feb 28, 2018
The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.
PNB fraud: To catch a thief, Centre has these 12 tough steps; in brief, read all about it
Tue, Feb 27, 2018
RBI data suggests that between 2013 and 2017, a total of 17,504 cases of frauds were reported by public and private banks. Of these, about 2,084 had insider involvement.
Congress seeks RBI probe to fix accountability within 60 days in bank frauds
Sat, Feb 24, 2018
The opposition party said the guilty in bank frauds should be brought to book as no one will invest in the country if questions are raised on its banking system and this will harm the country's growth
Arun Jaitley slams oversight lapses amid PNB fraud probe
Tue, Feb 20, 2018
India`s Finance Minister decried a "lack of ethics" among sections of Indian business on Tuesday and criticised inadequate oversight by auditors and regulators, after the financial sector was rocked by a $1.8 billion fraud at a state-run bank.
Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group
Tue, Feb 20, 2018
The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters.
Use these steps to secure yourself against wrong transactions
Tue, Nov 28, 2017
There are various cyber insurance covers available now. Of these, the cyber liability insurance is in the maximum demand.
ED arrests Zoom Developers' promoter under Rs 2600 crore bank fraud case
Wed, May 03, 2017
On March 3, a Supreme Court bench comprising Justices Ranjan Gogoi and Navin Sinha rejected the pleas of Sharad Kabra and Choudhary for clubbing together the cases at Mumbai and Indore.
Nearly Rs 50 crore robbed from banks between April to June this year
Fri, Nov 18, 2016
The State Bank of India reported second highest amount involved in robbery, Rs 12.91 crore.