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Total 277 results found. Search for [ banking frauds ]

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PTI
December 11, 2018
The RBI has imposed, by an order dated November 30, 2018, a monetary penalty of Rs 10 million on Indian Bank for contravention of Circular on Cyber Security Framework in banks, the central bank said in a release.


PTI
December 11, 2018



PTI
December 10, 2018



PTI
December 10, 2018



BusinessToday.In
November 28, 2018
The EMV chips-based cards will replace the older magstripe cards, which only have a magnetic stripe at the back, as a more secure way of transacting digitally.


PTI
New Delhi, November 27, 2018
Making a presentation on the state of economy, the governor said the economy would get a boost from oil prices cooling off from four-year highs and asserted that the fundamentals were \"robust\".


Team BT
New Delhi, November 26, 2018
Getting access and then converting it to inclusion and adoption through appropriate products is the target.


PTI
November 22, 2018



BusinessToday.In
November 19, 2018
SBI has asked its customers to do this by the end of this month, failing which their internet banking access will be blocked


PTI
November 14, 2018



PTI
New Delhi, November 6, 2018
The agency has attached assets worth over Rs 700 crore of Modi and his family in India till now. It has also filed a chargesheet against him for laundering over Rs 6,400 crore of bank funds to dummy companies abroad.


PTI
October 31, 2018



BusinessToday.In
October 22, 2018
Two months after Pune-based Cosmos Bank became victim of a malware attack, in which hackers siphoned off over Rs 94 crore, the RBI has come out with new norms to scale up the cyber-security and resilience framework at the urban cooperative banks (UCBs).


PTI
October 16, 2018



PTI
October 9, 2018



PTI
October 9, 2018



PTI
New Delhi, September 24, 2018
The meeting will happen against the backdrop of the 'Alternative Mechanism' (AM) to merge three public sector banks -- Bank of Baroda, Vijaya Bank and Dena Bank -- with a view to create a global-size lender, which will be stronger and sustainable.


BusinessToday.In
September 5, 2018
Banks are yet to pay heed, and hence the regulator has reportedly issued show-cause letters to several banks.


Mudit Kapoor
New Delhi, September 5, 2018
Money is laundered through a web of companies located in different geographies, making it difficult to check such transactions. To fight this, the Reserve Bank of India (RBI) has introduced Legal Entity Identifier or LEI. Its key aim is to check and prevent banking frauds.


PTI
New Delhi, September 3, 2018
RBI Governor Urjit Patel decided to follow \"wisdom of an owl\" as he went on to conduct the \"deep surgery\" initiated by his predecessor Raghuram Rajan to clamp down on loan defaulters.


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