Parliament must debate bank frauds issue: Naidu
The Lok Sabha and Rajya Sabha have witnessed repeated adjournments during the second half of the Budget session that began on March 5, with opposition parties stalling proceedings over issues, including Punjab National Bank (PNB) fraud.
Mar 15, 2018, 15:28 PM IST
Government will chase down cheaters: Arun Jaitley breaks silence on PNB fraud
Finance Minister Arun Jaitley on Tuesday questioned the ethics of some businesses in the country.
Feb 20, 2018, 21:29 PM IST
Beware! A simple 'yes' on phone can allow scamsters to rob your bank accounts
The US police have warned of a phone scam reportedly raging in North America these days.
Jun 12, 2017, 20:56 PM IST
Warned on likelihood of bank card fraud: Assocham
Following the unprecedented security breach reported earlier this week that has "compromised" card data of many private and state-run banks, industry body Assocham on Sunday said it had earlier cautioned about such frauds.
Oct 23, 2016, 20:23 PM IST
Public sector banks delay action against nearly 100 corrupt officers
Public sector banks have delayed action against nearly 100 corrupt officers despite the uproar over cases of bank fraud and non-performing assets, according to a CVC report.
Apr 10, 2016, 12:07 PM IST
Syndicate Bank fraud: CBI books 5 bank officials, 4 businessmen in Rs 1,000-cr scam
The executives and the businessmen have been named in an FIR registered by the CBI after which it carried out searches Tuesday at 10 locations spread in three cities--Delhi NCR, Jaipur and Udaipur.
Mar 09, 2016, 00:48 AM IST
DNA: Sweden on track to becoming first cashless nation!
Sweden is on track to becoming the world's first cashless society, thanks to the country's embrace of information techology as well as a crackdown on organised crime and terror, according to a new
Oct 20, 2015, 23:01 PM IST
Standard format for reporting bank fraud cases on anvil
"Information received from the banks are highly unstructured which makes mining of data contained in the statements very difficult. They also use different narrations for debit and credit entries which are sometimes very cryptic in nature, making it difficult to decipher the nature of transactions and hence the money trail," an official said.
Jun 28, 2015, 15:40 PM IST
