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Total 338 results found. Search for [ customer fraud ]

Results 100 to 120 of 338
BusinessToday.In
New Delhi, April 10, 2019
The GCC facility, launched in 2010 before net banking took off, is a counter manned by a Teller where a Transaction Processing Device(TPD)- similar to a Point of Sale machine- is attached to the terminal and customers can make cash deposits/withdrawals as well as transfer funds.


BusinessToday.In
New Delhi, April 2, 2019
The Congress in its manifesto promises to abolish the \"redundant\" Banking Board Bureau (BBB), which was set up by the Modi-government to improve governance in public sector banks. BBB was started in 2016.


PTI
April 1, 2019



PTI
March 31, 2019



PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019



PTI
March 19, 2019



PTI
March 10, 2019



BusinessToday.In
March 5, 2019
The mushrooming number of beneficiaries - up 77% since March 2015 - under the Pradhan Mantri Ujjwala Yojana is increasing the Centre's subsidy burden.


PTI
February 28, 2019



PTI
February 21, 2019



BusinessToday.In
New Delhi, February 15, 2019
Phishing is one of the most cyber frauds in India so leading banks like State Bank of India, ICICI Bank and HDFC Bank now prominently display advisories on their websites to alert customers.


BusinessToday.In
February 4, 2019
SBI has said that its servers were not compromised and that there was no data breach.


Naveen Kumar
January 29, 2019
A risk management alert service of CIBIL is being misused for making relentless sales call and harassing borrowers


PTI
January 28, 2019



Nevin John
New Delhi, January 23, 2019
Business Intelligence and Data Warehouse market in India is expected to grow at over 20% CAGR with major thrust on developing data science and modern BI platforms.


PTI
January 23, 2019



PTI
January 16, 2019



BusinessToday.In
New Delhi, January 9, 2019
Opting for tokenisation, which masks actual credit or debit card details, will reduce the risk of data theft.


PTI
January 9, 2019



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