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Latest News on Banking Fraud
Showing of 0 - 10 from 22 results
Banking Fraud - Total results - 22
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Feb 26, 2018
Gurmit Singh Mann named in FIR against Simbhaoli Sugars; executive chairman served as MD between 1972-2013
Gurmit Singh Mann has been the Executive Chairman of the Board of Simbhaoli Sugars Limited since 2013 and been associated with the company for 38 years in his over 46 years of experience -
Feb 25, 2018
Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulation
Jeweller Nirav Modi joins a list of smart young Gujarati men — including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh — who have in the last few years easily taken thousands of crores each from Indian banks -
Feb 16, 2018
PNB MD can't be taken at face value: Here's why Sunil Mehta can't merely blame junior staffers for Nirav Modi row
PNB MD Sunil Mehta needs to clarify whether “clean, responsible and responsive banking” needs the establishment of a system of checks and balances. -
Jan 19, 2018
Have a fear of Online Banking? Here’s what you need to know
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Dec 11, 2017
Vijay Mallya extradition trial: More defence witnesses to depose at fourth hearing today
Vijay Mallya, 61-year-old liquor baron, will be back in the dock at Westminster Magistrates' Court in London for day four of hearing -
Mar 22, 2017
An Indian bank appears to be scamming its customers; here’s how an alert citizen discovered it
Karthik Srinivasan, a Digital Marketer from Bangalore was going through his email when he discovered that HDFC Bank had been charging him Rs 100 per quarter for a program he never signed up for. -
Dec 17, 2016
Demonetisation: ED registers case against Noida Axis Bank branch for forging customer identity
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation. -
Jun 08, 2016
Japanese banks raise guard after $16 mn taken from ATMs
Japanese banks that lost some 1.8 billion yen when fake overseas cards were used at convenience store ATMs are scrambling to combat such fraud. -
Jan 20, 2016
The cyber law series: Keep your hands off my online stash; how internet fraud works
Recently, a group of cybercriminals, one of them a deputy manager at Axis Bank, allegedly hacked into the mobile wallet facility provide by Axis, and State Bank of India, and siphoned off more than Rs 25 lakh from nine account holders. -
Nov 25, 2014
Security Alert: Yummba Webinject tools put online banking credentials at risk
Each Yummba webinject is customised to match the look-and-feel of a website of a specific financial institution to fool the user into entering banking credentials.
