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Tags Posts tagged with "Fraud"

Tag: Fraud

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 of Rs 5,555.48 crore,...

UCO Bank faces major blow, CBI registers fraud case against the...

The Central Bureau of Investigation (CBI) has registered a fresh fraud case amounting to Rs 19.03 crore against UCO Bank. This case was registered against...

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 quarter (up to December...

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 the risk of frauds. This...

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 for malicious activities. According to...

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 menace of Non-Performing Assets...

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