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Total 300 results found. Search for [ banks frauds in india ]

Results 280 to 300 of 300
Anuradha Shukla
New Delhi, July 5, 2011
The central bank's directive cautions banks against lending to the realty sector and urges them to check the balance sheets of developers as well as valuations quoted by them carefully before sanctioning loans.


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.


PTI
March 4, 2011
Citibank has witnessed maximum 92 frauds of cloning of debit/credit cards or use of fake cards involving over Rs 1.89 crore from 2007-08 to December 2010.


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.


Puja Mehra and E. Kumar Sharma
December 16, 2010
The fastest expanding business in the Indian accounting fraternity revolves around fraud. Fraud is ballooning so fast in corporate India that audit firms cannot keep pace.


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.


PTI
New Delhi, September 19, 2010
Following directions from Sebi, industry body AMFI has asked all fund houses to comply with 'Know-Your-Distributor' norms before grant or renewal of distributors.


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


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 Narayan Krishnamurthy
May 17, 2007
Hobby collections or hardware, brand new or second hand, unique or commonplace — sell anything, anywhere, anytime. Online auctioning offers earning opportunities to everyone.


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
March 5, 2009
Rs 36.5 crore: The amount of money lost by banks between April and December 2008 due to credit card frauds in India. ICICI Bank tops the list with 8,280 cases, losing Rs 11.5 crore


www.businesstoday.in
February 2, 2009
The Satyam scandal may have taken everyone by surprise, though it wasn’t entirely unforeseen (BT cover, February 8).


Puja Mehra
January 20, 2009
Satyam’s auditors and independent directors failed to catch on to Raju’s scam. Auditors Pavan Kumar Vijay and R. Ramakrishnan, working with BT, show how dodgy numbers were ignored all along. Puja Mehra reports.  'There is some connivance in Satyam fraud' Satyam fraud shameful: Prem Chand Gupta  The great Satyam robberyHow funds are siphonedThe maze that is MaytasLiving on the (pl)edgeConfessions of auditorsAudit: Elusive independence'With XBRL, you can’t hide'When your boss does you inStruck by scams, stuck with stockFooling the shareholdersRipple effect


Suman Layak
August 4, 2008
India Inc. loses crores of rupees to frauds, most of which are not even reported. But now, companies are belatedly waking up to this problem. Suman Layak reports. Fraud plagues World Bank aided health projects India Inc. draw up anti-fraud policies


www.businesstoday.in
July 18, 8372
NPAs hit profits: 10 worst-performing banks in the past 5 years


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