Latest News on Banking Frauds
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Banking Frauds - Total results - 6
Jul 06, 2018
Project Sashakt: Banks finalise inter-creditor agreement to fast track non-performing asset resolutionThe agreement, a part of Project Sashakt, will be taken to boards of respective banks and would be cleared in a couple of days, said PNB non-executive chairman Sunil Mehta
Jul 02, 2018
Bank frauds: Relevant to ask if those auditing balance sheets have truly done their duty, says President Ram Nath KovindWhen banking scandals take place, large borrowers abscond and leave their banks in the lurch or as in the Satyam case, where promoters themselves embezzled funds, it represents a breach of faith, President Ram Nath Kovind said.
May 23, 2018
Aadhaar misuse: As many as 164 UID related frauds reported since 2011; highest in 2018, reveals dataIn the six years since the launch of the Aadhaar programme in September 2011, 164 cases of forged or fake Aadhaar numbers and Aadhaar-related banking frauds have been reported
Mar 17, 2018
News18's Rising India Summit: 'India is ready to protect its borders from outside,' says Rajnath SinghHome Minister Rajnath Singh on Saturday spoke on a large number of issues at News18's Rising India Summit in New Delhi.
Mar 14, 2017
3,870 bank frauds worth Rs 17,750 cr in just 9 months: Don't panic, here are a few tips to save yourselfAs many as 450 staff were also involved in the frauds. Shocking, right?
Dec 30, 2014
Cyber crime increases by 40 percent in India past 2 yearsHacking, publication of obscene contents, credit card and banking frauds among other cyber crimes have registered an annual increase of more than 40%