Frauds

Beware of financial frauds related to life-saving and other drugs, says SBI

Beware of financial frauds related to life-saving and other drugs, says SBI

The country’s largest lender State Bank of India (SBI) has observed that there have been attempts by fraudsters to woo individuals to buy...Read More

Pandemic threatens to result in balance sheet impairments, capital shortfalls at lenders: Das

Pandemic threatens to result in balance sheet impairments, capital shortfalls at lenders: Das

Balance sheet impairment and capital shortfalls will be more evident once the regulatory reliefs are rolled back, Das said in the bi-annu...Read More

Bank frauds could hurt India 
much more than Covid-19

Bank frauds could hurt India much more than Covid-19

If you are a believer, you should read the reports of India’s policymakers. You will get a feeling that all is well. And even if all is n...Read More

PSBs report frauds worth over Rs 19,964 cr in Apr-Jun, says RBI

PSBs report frauds worth over Rs 19,964 cr in Apr-Jun, says RBI

The country's largest lender State Bank of India (SBI) saw the highest number of fraud cases; however, Bank of India was the worst hit i...Read More

Not Once but Twice: Bizman duped of Rs 3.67 lakh on pretext of KYC update

Not Once but Twice: Bizman duped of Rs 3.67 lakh on pretext of KYC update

After Fraudulently Withdrawing Rs. 2.69 Lakh from Current Account, Phishers Used Rs 50,000 as Bait to Clean out Another Rs. 98,000 from H...Read More

How banks are deceived by companies

How banks are deceived by companies

Two types of frauds take place in our banks. One takes place with the connivance of the bank officials. The Punjab and Maharashtra Co-ope...Read More

Only 23 housing projects launched during April-June quarter under subvention scheme

Only 23 housing projects launched during April-June quarter under subvention scheme

Worried over frauds by builders, last month, the NHB asked housing finance companies (HFCs) to "desist" from offering loans.

Bank frauds to rise further

Bank frauds to rise further

Mumbai: UK professional services multinational Deloitte on Sunday said such frauds will continue to rise with banks continuing to “lack a...Read More

Mumbai: Cyber crooks dupe woman of Rs.1.65 lakh on wedding portal

Mumbai: Cyber crooks dupe woman of Rs.1.65 lakh on wedding portal

Bhayandar: With a series of frauds being reported from the region, cyber crime remains a cause for concern for the Thane (rural) police. ...Read More

Maharashtra police to have state-level Economic Offences Wing

Maharashtra police to have state-level Economic Offences Wing

Mumbai: In view of rise in cybercrime and frauds in the financial sector, the Maharashtra government has decided to establish an Economic...Read More

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Indore: SBI supports aadhar-linking initiative

Indore: Indian government has taken a unique initiative of linking aadhar with mobile and bank account number for secure operation and pr...Read More

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Indore: Police launch cyber crime helpline

Indore: City police, on Friday, launched a cyber crimes helpline to deal with bank, online transactions and ATM card frauds etc. The help...Read More

Indore: In Agrawal Nagar, fear of crime lingers

Indore: In Agrawal Nagar, fear of crime lingers

Indore: Agrawal Nagar and residential colonies surrounding it are infamous for loot, frauds by fake police and chain snatching incidents....Read More

IRS scam tip of iceberg, police probing 4 more call centre frauds

IRS scam tip of iceberg, police probing 4 more call centre frauds

Mumbai: The masterminds of the Internal Revenue Service (IRS) call centre scam may be involved in at least four other such frauds to chea...Read More

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Housing price inflation dips to 4-year low: RBI

New Delhi : Housing price inflation has slipped to nearly four-year low to below 4 per cent, a survey by the Reserve Bank said. It said t...Read More

Investors robbed of $11 million Bitcoins in four years: Study

Investors robbed of $11 million Bitcoins in four years: Study

New York: Frauds such as online ponzi schemes have skimmed at least $11 million in Bitcoin deposits from unsuspecting cyber customers ove...Read More

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