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Bank customers across the nation have complained that several banks are refusing to accept more than the said amount despite providing detailed explanations. (Photo: PTI/File)

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 11:21 AM GMT

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

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...

26 Feb 2018 6:59 PM GMT

Sebi has begun looking into the matter for any possible disclosure and corporate governance-related lapses.

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...

24 March 2019 11:33 AM GMT

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Over Rs 2.05 lakh cr frauds in 11 years: ICICI Bank, SBI and HDFC...

SBI reported 6,793 fraud cases involving Rs 23,734.74 crore followed by HDFC which recorded 2,497 cases involving Rs...

12 Jun 2019 9:42 AM GMT

The total value of the freezed assets is Rs 56.21 crore.

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.

1 July 2019 10:48 AM GMT

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

Conmen dupe three job aspirants

Victims from Meerut were promised job in Udyog Bhavan.

7 Aug 2017 8:51 PM GMT

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

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...

12 March 2017 8:54 PM GMT

(Photo: PTI/Representational)

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 9:19 AM GMT

The kind and the scale of these cyber weapons was such that even the CIA lost control of majority of its hacking arsenal which includes state of the art malware, viruses, Trojans and weaponised zero day exploits which can be worth millions of dollars each in dark web.

Cyber thugs dupe woman of Rs 70,000

Suspect said he was from Airtel, asked for her bank details.

18 April 2017 8:57 PM GMT