RBI Fraud Compensation: Banks Seek Central Claims System
Banks want a central fraud reporting and claims system before RBI fraud compensation of up to ₹25,000 for small-value frauds…
13 NOV 2026
Bank fraud
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18% young Indians are bank fraud victims: FIS study
One out every four youngsters in India are subjected to bank frauds, said a study by payments firm FIS. Digital…
29 MAY 2018
More than 5,512 cases of bank frauds reported in FY18: RBI
Over 23,000 cases of bank frauds have been reported in five years, according to the Reserve Bank of India (RBI).…
03 MAY 2018
PNB will be back in shape in 6 months, says CEO
Public sector lender Punjab National Bank (PNB) is facing a lot of flak since January this year due to concerns…
02 MAY 2018
CBI arrests Rotomac owner and son in Rs 3,695 crore fraud case
The Central Bureau of Investigation (CBI) has arrested Vikram Kothari, Owner of Rotomac Pens and his son Rahul for allegedly…
23 FEB 2018
Report fraud in 3 days to avoid losses: RBI
In a bid to protect the customers from the menace of financial losses due to frauds, the Reserve Bank of…
06 JUL 2017
