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Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...- Fraudsters target SBI customers in mobile number change fraud; bank asks customers to stay alertSBI has alerted customers about a new fraud targeting pensioners, where scammers attempt to replace registered mobile numbers to intercept ...
- SBI will call you from these numbers: Check the numbers to avoid cyber fraudsThe Reserve Bank of India in January directed all banks and regulated entities (REs) to call customers only using phone numbers that begin ...
- Has RBI prohibited the use of black ink for writing cheques? Govt clarifiesThe Reserve Bank of India has not issued any rules prohibiting the use of black ink on cheques, countering misinformation spread on social ...
- Cyber fraud: Supreme Court orders SBI to refund full money lost in an online scam to its customerState Bank of India (SBI): A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, inste...
- How a Bengal man lost Rs 4 lakh in minutes while trying to book a cab through Google searchA West Bengal resident lost Rs 4.1 lakh to an online car rental scam in Udupi, Karnataka. The victim was tricked into entering his bank det...
- PM Modi deliberately twisted, deflected issues: Jairam RameshRamesh, a former union minister, claimed that public sector banks, especially SBI, accounted for three quarters of Indian banks' debt to th...
- Vi showcases anti-phishing solution to Trai, RBI & SebiThe operator, currently running a trial of the solution developed by Tanla Platforms, showed an accuracy rate of over 99%. This means that ...
- HC stays arrest of Alchemist ARC promoter & another in loan fraud caseIt is alleged that properties of Jaisalmer-based Hotel Gaudavan Pvt. Ltd. (HGPL) worth about Rs 200 crore, seized by SBI for loan default, ...
- RBI consulted on electoral bonds, agreed to final form: Subash Chandra GargGarg said after initially asking that the electoral bonds be issued by RBI only and in physical form, the central bank later wanted to issu...
- Veerappa Moily: Standing committee to scan IL&FS messSenior Congress leader said the Parliamentary Standing Committee on Finance has taken up issues of bad loans and non-performing assets and ...
- Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
- PSU bets give LIC a Rs 20,000 crore headache as stocks slide up to 43%The biggest loss the insurer has suffered on any PSU stock is not the scam-hit PNB.
- Bankers heading back to school to learn risk managementFinance ministry directs PSBs to attend a 3-day workshop at the SBI Training Academy in Gurugram, to train and teach bankers risk managemen...
- PSU bank stocks down 20-60% from peak levels; is there buying opportunity?The nature of PNB fiasco has diminished the confidence level in the bank in particular.
- Indian Banks Association discusses PNB fraud"The discussion centred around how to recover the money [from those involved in the fraud]," said a banker without disclosing the details.
- 24 years on, Harshad Mehta’s brother, 5 others convicted of Rs 700 crore fraudTwenty-four years after the securities scam broke, a special court convicted Harshad Mehta’s brother Sudhir Mehta and five others, includin...
- Talks with ONGC to sell KG gas block 'purely commercial': GSPCONGC, it said, also operates an adjoining block in the KG basin which is due for development where the technological break-through achieved...
- ONGC to scrutinise performance of independent directorsOil & Natural Gas Corp's board will scrutinise the performance of eminent personalities who have been appointed independent directors.
- DDA scam: Delhi court remands ex-SBI employee to 8 days' police custodyA Delhi court on Saturday remanded Laxmi Narayan Meena, a former SBI employee who was arrested in connection with the DDA housing draw scam...
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