Searched for
RBI FAKE CIRCULAR
New Rs 10, Rs 20 & Rs 50 notes to run short before Diwali? PIB Fact Check debunks viral RBI circularA viral WhatsApp message claiming that new Rs 10, Rs 20 and Rs 50 notes may be in short supply ahead of Diwali has been debunked by PIB Fac...- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- Man loses Rs 9,800 after scratching a fake UPI cashback card; consumer commission orders Federal Bank to pay 17,800; know whyA man lost Rs 9,854 after falling for a fake UPI cashback scratch card scam. Federal Bank initially refunded the amount as required under R...
- RBI asks banks to install fake currency detection machines at branches along international bordersThe Reserve Bank of India has directed banks to enhance counterfeit note detection. Branches near international borders must now have note ...
- For safer digital banking, banks to move to domain “Bank.in” by October 31, 2025, says RBIThe Reserve Bank of India (RBI) has mandated banks to migrate their net banking websites to the exclusive '.bank.in' domain by October 31, ...
- Rs 500 fake notes news buzzing on social media: Know how to check the official features of an Indian currency noteCounterfeit Indian currency note: Social media is full of reports by many people about a fake Rs 500 Indian currency note where the fraudst...
- Bank of Baroda tightens cheque clearing processIn an internal circular issued earlier this week, the bank noted that some frauds related to high-value cheques were reported and that, goi...
- Rs 2000 note withdrawn: What happens if you fail to deposit, exchange it by September 30, 2023?The Reserve Bank of India (RBI) has decided to withdraw Rs 2000 bank note from circulation. The announcement came on May 19, 2023. The cent...
- Rs 2,000 notes to be withdrawn from circulation, exchange window to be open till September 30The central bank has asked banks to provide deposit and/or exchange facility for Rs 2,000 notes until September 30, 2023, a statement said.
- Tech solutions are not foolproof: Vivek Bajaj on fake M2M screenshotsThe regulators (SEBI+RBI+Others) can work together and create a circular defining the dos and don'ts for financial market activities. Any t...
- Naresh Jain earned Rs 450 crore for rotating black money of businessmen, netasThe ongoing investigation against him has given an idea why Jain considered India safe to return. For, while allegedly being on the run, he...
- WhatsApp yet to comply with data localisation norms: RBIThis is the first time the central bank has made an official statement on WhatsApp’s payments business and compliance with data localisatio...
- Supreme Court allows NGO to make RBI party in WhatsApp payment service matterThe plea filed by NGO Centre for Accountability and Systemic Change (CASC) said Whatsapp has not fully complied with the circular of the RB...
- WhatsApp chief writes to RBI, seeks nod to expand payment services to all usersThe messaging app, which has drawn fire from the government over spread of fake messages on its platform, continues to wait for a regulator...
- Reserve Bank to limit liability of consumers hit by transaction fraudThe central bank will also come down hard of banks which charge exorbitant fees to customers, RBI deputy governor SS Mundra announced.
- View: 59th circular by RBI, how many more to come?Restricting an account holder to just one opportunity to deposit money in excess of Rs 5,000 is probably illegal and was not part of the or...
- Citibank reports maximum cases of debit/credit card fraudsCitibank has witnessed maximum 92 frauds of cloning of debit/credit cards or use of fake cards involving over Rs 1.89 crore from 2007-08 to...
- Fake currency from ATMs? Banks in denialYou might have got fake notes from ATMs but banks appear to be in complete denial.
- Watch out, you may be holding a fake Rs 500 noteOfficials say there's high volume of fake notes of Rs 100, Rs 500 and Rs 1,000 in the market but feel ill equipped to deal with it. Steps t...
- Maha tops list of fraudulent withdrawal of money from banksMaharashtra was followed by Delhi with 33 cases from April '05 to Sept '08 and the money involved was little over Rs 47 lakh. Banking opera...
Load More
