Fraud cases worth Rs 5,555 reported in April-September: SBI
India’s largest lender State Bank of India (SBI) reported that as many as 1,329 cases of fraud, involving an amount…
10 OCT 2018
Fraud
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UCO Bank faces major blow, CBI registers fraud case against the bank
The Central Bureau of Investigation (CBI) has registered a fresh fraud case amounting to Rs 19.03 crore against UCO Bank.…
01 APR 2018
More than 10,000 cases of e-payment frauds reported in 2017: RBI
The banking sector has reported 10,220 cases of frauds related to ATM/Credit/Debit cards and net banking in the December 2017…
19 MAR 2018
PSBs get 15 days deadline for strict actions to address risks
Ministry of Finance has given 15 days deadline to Public Sector Banks (PSBs) to design a pre-emptive deadline to combat…
28 FEB 2018
PNB branch blamed for fraud left unaudited for 9 years
While the accusations pertaining to Rs 12,636 crore Punjab National Bank’s scam has begun, the audit controls are also blamed…
28 FEB 2018
PNB Board pushes for stricter transfer policy
Public lender Punjab National Bank (PNB) has decided to push stricter transfer policy and ensure strong measures to curb the…
27 FEB 2018
