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Total 277 results found. Search for [ banking frauds ]

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Niti Kiran
New Delhi, January 10, 2019
Tokenisation is a process that masks actual card details using a unique alternate code called the \"token\", which is unique for a combination of card, token requestor-for instance m-commerce apps-and devices like smart phones.


Reuters
January 7, 2019
RBI governor Shaktikanta Das, however, said that the Reserve Bank would not like a situation where liquidity becomes kind of loose money.


PTI
New Delhi, January 4, 2019
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs one lakh.


PTI
January 4, 2019
The committee headed by former Union Minister M Veerappa Moily also suggested increasing the retirement age of chiefs of public sector banks to 70 years.


PTI
January 3, 2019



PTI
January 3, 2019



PTI
January 3, 2019



BusinessToday.In
New Delhi, December 31, 2018
According to RBI report, the asset quality of banks showed an improvement with the gross non-performing assets (GNPA) ratio of commercial banks declining from 11.5 per cent in March 2018 to 10.8 per cent in September 2018.


BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 26, 2018



PTI
December 26, 2018



PTI
December 23, 2018



PTI
December 20, 2018



BusinessToday.In
New Delhi, December 19, 2018
In a written reply to a question in the Rajya Sabha, Shiv Pratap Shukla, Minister of State for Finance, said the Centre has initiated the formulation of several laws to secure prudential banking and instil a culture of credit discipline.


BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


PTI
December 17, 2018



PTI
December 17, 2018



PTI
December 12, 2018



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