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Total 339 results found. Search for [ customer fraud ]

Results 180 to 200 of 339
PTI
New Delhi, February 25, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottomlines.


BusinessToday.in
New Delhi, February 23, 2018
The Punjab National Bank has also issued a statement saying that it has not imposed any withdrawal limits of Rs 3000 on its customers and normal banking activities are going on.


Mahesh Nayak
New Delhi, February 21, 2018
\"How safe our technology is, is going to be an important risk for the industry to consider\", says Caldwell.


PTI
February 19, 2018



Anand Adhikari
New Delhi, February 15, 2018
These two key elements - Swift and Nostro - are at the heart of the USD $1.77 billion (Rs 11,395 crore) fraud, as claimed by the PNB, perpetrated by its customer Nirav Modi.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


BusinessToday.in
New Delhi, February 15, 2018
The PNB in its cautionary note to other public and private sector banks said that the suspected fraud was carried out by the perpetrators in collusion with the staff.


Manoj Sharma
New Delhi, December 22, 2017
Every day Bitcoin is setting up a new benchmark, luring you to become a part of this unpredictable financial cycle. At the same time, some financial institutions have debunked the \"bitcoin mania\", calling it a \"fraud\". Should you still invest?


BT Online
November 27, 2017
The insurance company claims that some messages have been circulating in social media-with the LIC emblem and logo-asking policyholders to link their Aadhaar number by sending SMS to designated number.


BT Online
November 24, 2017
According to GST Helpline India, the most common types of fraud currently are collecting tax on products/services that are GST-free, charging GST over and above the defined rate and fraudsters posing as GST officers.


BT Online
New Delhi, November 20, 2017



Gopal Krishna
New Delhi, October 24, 2017
The following facts reveal that the claim of bipartisan support is an exercise in factual misrepresentation.


BT Online
New Delhi, August 17, 2017
A look at your rights in case you fall victim to a fraudster.


by Teena Jain Kaushal
Delhi, August 4, 2017
How insurers are using technology to ensure a smooth claim experience.


by Renu Yadav
Delhi, August 11, 2017
Here's the lowdown on your rights in case you fall victim to a fraudster.


Anurag Jain
New Delhi, August 1, 2017
With advancement of new technologies and the emergence of digital revolution, corporations are now exposed to more business risks than ever.


Mail Today Bureau
July 7, 2017
Any loss occurring after reporting of the unauthorised transaction will be borne by the bank, RBI said in its revised directions on limiting liability of customers in unauthorised electronic banking transactions.


PTI
July 6, 2017
Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three days and the amount involved will be credited in the accounts concerned within 10-days, the Reserve Bank of India said on Thursday.


PTI
New Delhi, June 18, 2017
IT major Wipro has listed cybersecurity breaches as a potential risk to its business, stating that such attacks could lead to financial obligations to its customers.


Rajeev Dubey
New Delhi, June 10, 2017
India is in the midst of change driven by technology. The biggest disruption is happening in the fintech sector as new businesses are emerging, be it robo advisory, P2P lending, block chain or wallets.


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