Friday, Apr 19, 2024 | Last Update : 04:22 AM IST
frauds
2,313 frauds reported in Mudra loan accounts
Since the beginning of the scheme, over 19 crore loans have been extended under PMMY as on June 21, 2019.
01 Jul 2019 4:18 PM
Over Rs 2.05 lakh cr frauds in 11 years: ICICI Bank, SBI and HDFC among top victims
SBI reported 6,793 fraud cases involving Rs 23,734.74 crore followed by HDFC which recorded 2,497 cases involving Rs 1,200.79 crore
12 Jun 2019 3:12 PM
Sebi seeks more powers to inspect books of listed firms, thwart frauds
Sebi proposed a heavy penalty for altering, destroying or falsifying records and documents with intent to obstruct investigation.
24 Mar 2019 5:03 PM
India sees rise in corporate frauds
Coming to cyber related frauds, 84 per cent of the respondents said they experienced a cyber attack in the last one year.
27 Feb 2018 12:29 AM
Not KYC, 'know your employee' too to check frauds: CVC to banks
Banks have to take extra care to have continuous vigil on their staff.
11 Sep 2017 4:51 PM
Conmen dupe three job aspirants
Victims from Meerut were promised job in Udyog Bhavan.
08 Aug 2017 2:21 AM
Cyber thugs dupe woman of Rs 70,000
Suspect said he was from Airtel, asked for her bank details.
19 Apr 2017 2:27 AM
ICICI Bank, SBI top fraud list
The data provided by the Reserve Bank of India to the Union finance ministry also revealed the involvement of bank staffs in fraud cases.
13 Mar 2017 2:24 AM
India to expand customs snoop network, to post men in US, Nepal
India has customs mutual agreements with these countries that provide the framework to seek information.
13 Feb 2017 2:49 PM
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