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ICICI BANK FRAUD
SBI's improving performance warrants better valuation, chairman Setty says: ReportState Bank of India's chairman believes the bank is undervalued, citing improvements in financial strength, customer base, and earnings. He...- 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...
- BFSI firms set to see AI-led decision-making and real-time fraud detectionHowever, before large-scale adoption, companies need to address challenges around AI governance, infrastructure, and security
- BFSI firms set to see AI-led decision making & real-time fraud detectionIndian banks and financial firms are increasingly using AI for critical tasks like fraud prevention and decision-making. While early adopte...
- 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 ...
- 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...
- IDFC First Bank Q4 preview: PAT may plunge up to 84% on fraud impact; NII seen growing up to 19%; 8 things to watchIDFC First Bank is likely to report a weak Q4FY26 with PAT expected to decline sharply due to a deposit fraud impact, despite steady loan g...
- Rs 4.58 crore stolen from ICICI bank customers: Broke FDs, created overdraft and personal loan; how relationship manager executed fraudA 26-year-old ICICI Bank relationship manager in Kota, Rajasthan, was arrested for stealing Rs 4.58 crore from customers, including senior ...
- Kota bank manager diverts Rs 4.6 crore from customer accounts, loses it all in stock marketAn ICICI Bank relationship manager in Kota allegedly siphoned off Rs 4.58 crore from over 110 customer accounts between 2020 and 2023, losi...
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...
- ICICI Bank customer accuses manager of stealing Rs 16 crore from her FDs. Bank respondsA Gurgaon woman accuses an ICICI Bank manager, reported by BBC, of embezzling Rs 16 crore from her life savings. The manager created fake a...
- ICICI Bank branch manager duped depositors of crores for years to meet targetsICICI Bank Scam: Branch manager of ICICI Bank Dhariyawad branch in Rajasthan's Pratapgarh district used unsuspecting deposit holder's money...
- ICICI Bank warns customers against new fraud: Do not...Private lender ICICI Bank in a new email warned customers against bank frauds done by scammers posing as employees.
- ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot, Chanda and Deepak KochharThe case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to...
- A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safeICICI Bank issued an email to its customers to highlight a new kind of financial fraud that is becoming more widespread. Bank scammers alle...
- At 642, Kotak Mahindra Bank hit by highest number of bank frauds of Rs 1 lakh and more in Apr-Dec FY22Directions issued by the RBI to banks, and the government instituted wide-ranging structural and procedural reforms have helped check fraud...
- With ICICI, Axis Bank coming under a cloud, private lenders lose sheenIn recent times, several public lenders have got embroiled in scams, denting investor confidence.
- 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 ...
- Global gang skims Indian credit card industry of Rs 30 crore in 2 monthsAll top credit card issuers—ICICI Bank, HDFC Bank, Citibank, SBI Cards and Axis Bank—have been affected by these frauds.
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