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Total 340 results found. Search for [ banking frauds ]

Results 320 to 340 of 340
Dipak Mondal/Money Today
March 29, 2012
Stock market scams involving the likes of Harshad Mehta and Ketan Parekh in the past explain investors' disillusionment with the stock market. We take a look at the most recent investment frauds and give a low-down on the modus operandi of the perpetrators.


Shweta Punj
December 7, 2011
Computerisation will no doubt clean up PDS, but implementation may not be easy.


Sanjay Singh
New Delhi, October 19, 2011
Corporate fraud and corruption in India has taken a slight dip during the financial year 2010-11, according to a survey. The survey highlights the effects of Anna Hazare and the Lokpal Bill as possible factors for the turnaround.


Associated Press
London, September 16, 2011
A suspected rogue trader was arrested in London on losing a major investment bank of about $2 billion.


PTI
New York, June 16, 2011
Citigroup Inc says a credit card data breach that took place in May affected over 360,000 accounts, around 80 per cent more than the initial figure revealed by the bank last week.


Dipak Mondal/Money Today
May 26, 2011
The Reserve Bank of India has asked banks to put in place a system for providing online alerts for all card transactions irrespective of the amount.


Dinesh C. Sharma
New Delhi, February 8, 2011
A new survey of security in Indian banks has revealed that many of them do not follow even basic measures to ensure card security or protect your personal information.


PTI
New Delhi, December 27, 2010
Under RBI guidelines, all banks will mandatorily decline any telephonic banking transactions where customers do not have a one-time password for such services.


www.businesstoday.in
November 25, 2010
Citius, Altius, Fortius' could well be the rallying cry of the rupee as it rises swiftly, touches new highs and becomes stronger against the dollar.


www.businesstoday.in
March 23, 2010
A look at the recent rulings which can affect you.


www.businesstoday.in
December 4, 2009
An abundance of financial lessons got compressed in the 12 months of 2009. We look at what investors ought to have learnt from the year of mega surprises. Learn to keep the faith Patience always pays Staging a return to the basics


Sushmita Choudhury
November 4, 2009
Improved accessibility and greater customer convenience have been at the centre of the recent measures to revamp banking services.


Sushmita Choudhury
April 27, 2009
The bad news is that the Reserve Bank of India does not guarantee your deposit in non-banking financial establishments (NBFEs).


Babar Zaidi and Kamya Jaiswal
April 3, 2009
Many teenagers are notorious for going against the rules and for wanton spending of hard-earned money. Here's how you can inculcate money skills and instil financial discipline at this difficult age.


Priya Kapoor
September 18, 2008
It isn’t, if you consider the many ways it can be used to rob you of your cash. We list some common traps and ways to avoid them.


Sushmita Choudhury
May 26, 2008
With the Cheque Truncation Solution, your cheques, both local and intercity, will now get processed in 24 hours and get more securely to boot.


Sushmita Choudhury
May 2, 2008
Financial frauds committed by stealing identity are getting more innovative and widespread by the day. Here’s a snapshot and how to prevent it.


By Sushmita Choudhury
August 7, 2007
Armchair banking goes a level higher with the increasing acceptance of the Electronic Clearance System in India.


By Sushmita Choudhury
November 2, 2006
Know Your Customer guidelines have been used to harass customers by way of cross selling. And also to design customised products to delight them.


www.businesstoday.in
May 19, 2009
It was with some trepidation that I began reading your cover Indian IT’s Worst Hour (BT, May 17). However, it was with a great sense of relief that I put it down two hours later.


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