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Banking Frauds

Recent Highlights

CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places

CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places

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Project Sashakt: Banks finalise inter-creditor agreement to fast track non-performing asset resolution

Project Sashakt: Banks finalise inter-creditor agreement to fast track non-performing asset resolution

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Bank frauds: Relevant to ask if those auditing balance sheets have truly done their duty, says President Ram Nath Kovind

Bank frauds: Relevant to ask if those auditing balance sheets have truly done their duty, says President Ram Nath Kovind

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Aadhaar misuse: As many as 164 UID related frauds reported since 2011; highest in 2018, reveals data

Aadhaar misuse: As many as 164 UID related frauds reported since 2011; highest in 2018, reveals data

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All Stories for Banking Frauds

All (7)
  • News18's Rising India Summit: 'India is ready to protect its borders from outside,' says Rajnath Singh

    News18's Rising India Summit: 'India is ready to protect its borders from outside,' says Rajnath Singh

    Fp Staff • .

    Home Minister Rajnath Singh on Saturday spoke on a large number of issues at News18's Rising India Summit in New Delhi.

  • 3,870 bank frauds worth Rs 17,750 cr in just 9 months: Don't panic, here are a few tips to save yourself

    3,870 bank frauds worth Rs 17,750 cr in just 9 months: Don't panic, here are a few tips to save yourself

    Bindisha • .

    As many as 450 staff were also involved in the frauds. Shocking, right?

  • Cyber crime increases by 40 percent in India past 2 years

    Cyber crime increases by 40 percent in India past 2 years

    Tech2 News Staff • .

    Hacking, publication of obscene contents, credit card and banking frauds among other cyber crimes have registered an annual increase of more than 40%

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