UCO Bank has recovered about 90% of the Rs 820 crore which was erroneously transferred to several of..
Public sector banks have reported over three-fold jump in compensation towards frauds or e-frauds re..
The Reserve Bank of India (RBI) has directed banks and other financial institutions to give defaulti..
The Reserve Bank of India (RBI) has cautioned banks against having “lakhs of accounts” used for frau..
The number of fraud cases reported in banks have gone up in FY24 but the total value has decreased, ..
Mahindra Finance on Tuesday said it has detected about Rs 150 crore fraud in its retail vehicle loan..
Several Axis Bank credit card customers have been impacted by fraudulent overseas transactionsz*cxSt..
While the number of fraud cases in the banking sector more than doubled during the first half of the..
The Enforcement Directorate has taken up 1,105 bank fraud cases, attached crime proceeds worth Rs 64..
The CBI investigation into surprise credits totalling Rs 820 crore in the accounts of UCO Bank custo..
Bank frauds have declined sharply by 98% to Rs 1,650 crore in 2022-23 from Rs 77,544 crore in 2013-1..
Banking fraud incidents have increased but the amount involved have more than halved in FY2021-22, t..
Reserve Bank of India on Monday said the fraud reporting module will be migrated to DAKSH from 1 Jan..
Banking frauds involving sums of over Rs 100 crore have seen a significant fall, with reported cases..
Fraud cases reported by banks and financial institutions increased but in value terms this more than..
