Bank Fraud – Gang Steals Money via OTP From Bank Accounts
New Type of Banking Fraud – A new modus operandi came to the notice of New Delhi district police while investigating a case of Banking
SBI Reported Rs 5,555 Cr Fraud in Apr-Sep 2018
Largest bank in India, State Bank of India (SBI) has reported banking fraud of Rs 5,555.48 crore for quarter April to September 2018. These amounts were
Government Approval Pending For Bank of Baroda, Vijaya & Dena Bank Merger
Merger of Bank of Baroda, Vijaya Bank & Dena Bank are now approved by board of individual bank. The proposal of merger is now send
Phishing Mail Alerts – Precautions for ICICI Bank Customer
Phishing is now a common terminology for banking sector and fraudsters are doing anything to gain access to customer personal and financial information, like asking for
Rs 5,000 Crore Fraud in Andhra Bank by Sterling Biotech
Enforcement Directorate (ED) has arrested the a former director of Andhra Bank in connection with a money laundering probe case involving a Gujarat-based pharma firm ‘Sterling
Government Appoints EDs To Various Public Sector Banks
Government of India, Ministry of Finance has appointed the Executive Directors (EDs) to various Public Sector Banks. DFS secretary Rajeev kumar has tweeted along with
Government appoints 10 MDs & CEOs in Public Sector Banks
Government of India, the Appointments Committee of the Cabinet headed by Prime Minister Narendra Modi has approved the appointment of 10 MDs and CEOs in Public
Rumor – Next Round of Merging Banks – PNB, Syndicate, UCO, Canara, Indian & IOB Bank
Public Sector Bank Mergers – Rumor is running around web related to merging of six new banks i.e. Punjab National Bank, Indian Bank, Indian Overseas
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