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CONTRIBUTORY FRAUD
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...- UPS anti-employee scheme, Congress will implement OPS after winning Haryana polls: Deepender HoodaCongress MP Deepender Singh Hooda criticized the Centre's Unified Pension Scheme (UPS) as anti-employee, claiming it is a bigger fraud than...
- PSU banks' compensation against fraud rises over three-fold to Rs 140 crore in FY'24Union Bank of India paid the highest compensation of Rs 74.96 crore followed by Bank of India at Rs 20.38 crore and Indian Bank at Rs 16.16...
- Allahabad Bank to pay customer Rs 46,000 lost in unauthorised debits from account; RBI rules on customer liability for unauthorised transactionsHow to report unauthorized transaction in savings account: As per the guidelines set by the Reserve Bank of India (RBI), customers will bea...
- You won't lose money in banking frauds if you remember these two things: RBI shares tipsHow can you protect yourself from frauds? The Reserve Bank of India (RBI) has time and again come up with various guidelines and to-do list...
- UCO Bank glitch: Dos and don'ts for banks and customersBanks must provide customers with facilities of a website, phone banking, SMS, email, IVR and a dedicated toll-free helpline for reporting ...
- KPMG finds unauthorised actions and misrepresentation by some employees: Fino Payments BankAn independent investigation conducted by KPMG has found evidence of unauthorised actions and misrepresentation by alleged staff members at...
- How to report unauthorised transactions in HDFC Bank account onlineHDFC Bank customers should make sure that they have registered their number for the SMS alert service offered by the bank so that they get ...
- HSBC files winding up plea against IL&FS firm in Singapore courtIn the first such case against a group entity of crisis-hit Infrastructure Leasing and Financial Services Ltd (IL&FS) Group, the Hongkong a...
- RBI's customer protection rules will benefit depositorsThe complainants used two ATMs in this locality and were duped include customers of HDFC Bank and United Bank of India.
- ‘Banks can’t recover money lost in fraud from customer’As per SARFAESI Act, a bank can decide the liability and does not have to approach a court or tribunal to enforce any security interest cre...
- India turns to Korea for tech push to Ayushman BharatSouth Korea is ranked first in healthcare access among high-income OECD countries.
- Ex-servicemen will soon get new smart cards to avail healthcare benefitsOfficials told ET that the card are being issued to prevent misuse – including cases in which hospitals raise fake or multiple bills to mak...
- Got money stolen from your ATM/card? Here's how much your bank is liableWith new security threats emerging every day, customers must know how much liability the bank shares in cases of unauthorised transactions.
- CCVF loses plot, investors look to recover moneyInvestors have accused the fund's trustees of diverting funds to their entities.
- Report fraud in 3 days to avoid losses: RBIBanks will have to shoulder the burden for losses due to contributory fraud.
- RBI makes card, online payments safer; customer liability cutThe proposal to limit customer liability in a fraudulent transaction was floated in a draft circular in August 2016, with RBI coming out wi...
- Customers should report fraud in 3 days to avoid losses: RBIThe Reserve Bank of India (RBI) has notified the norms to limit the liabilities of consumers for unauthorized electronic transactions in th...
- Fraud in veteran’s healthcare scheme: Claims made even against dead, says reportAs per an audit, hospitals were overcharging patients, inflated bills were being passed and overpayment of Rs 94.42 cr were detected in Jan...
- Home loan frauds up by a thirdIn ‘05-06, commercial banks reported 13,914 cases of frauds, involving a sum of Rs 1,381 crore.
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