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HDFC FRAUD
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...- RBI approves Sahamati as SRO for Account Aggregator ecosystemThe Reserve Bank of India has recognized Sahamati as the Self-Regulatory Organisation for the Account Aggregator ecosystem. This move forma...
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....
- HDFC AMC reports cyber-security incident, activates containment protocolsHDFC AMC has reported a cyber-security incident. An anonymous source claimed access to its IT systems. The company is assessing the impact....
- Sahamati secures Rs 50 crore in funding from large banks, AMCs, stockbrokers and fintechsSahamati, the NBFC-Account Aggregator body, has raised Rs 50 crore from major banks, asset management companies, stockbrokers, and fintechs...
- HDFC Bank's board minutes reviewed, no concern on ethics and governance: RBIThe Reserve Bank of India has stated that HDFC Bank's board minutes and records are reviewed as part of its supervision. The central bank r...
- Aditya Shah sees PSU banks, SBI and HDFC as key picks amid volatilityIndia's banking sector demonstrates resilience with steady loan and deposit growth, particularly from private lenders like HDFC Bank. While...
- Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standardsBanks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding...
- HDFC Bank penalises 12 execs for role in mis-selling AT1 bondsHDFC Bank has penalized at least 12 senior and mid-level executives, including Ashish Parthasarthy, for their alleged role in the mis-selli...
- Indian private banks not at war with bad loans, the troubled turf is inside their homesIndian Banks Governance Risk: Indian banks are facing new challenges. Investor focus is shifting from bad loans to governance and leadershi...
- Don’t download that file! HDFC flags dangerous bank fraudHDFC Bank has warned customers about rising APK frauds, where scammers impersonate officials and trick victims into installing malicious ap...
- Truecaller, HDFC ERGO tie up for insurance product to safeguard subscribers from digital fraudsCaller identification app Truecaller on Thursday said it has collaborated with general insurance company HDFC ERGO for an offering that aim...
- No fee refund for fraud loan applications: HDFC Bank“The bank does not waive the processing costs from customers who come forward in such discrepant/suspicious cases. The processing fee is ch...
- RBI fines HDFC Bank Rs 1 crore for violation of KYC normsThe fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency
- ICICI Bank, SBI, StanChart top bank frauds list: RBIThe other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and ...
- Banks use analytics to check fraud in online paymentsThe ability of ATMs to take customers directly to their preferred transaction screen is an example of personalization.
- HDFC Bank replacing merchant terminals due to 'skimming' fraudCountry's largest credit card issuer HDFC Bank has started replacing some points of sale machines at merchant establishments following card...
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