Wednesday, Nov 30, 2022
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Bank Frauds

RBI Mulls Setting Up Of Fraud Registry To Check Banking Frauds

Such a database will help prevent these fraudsters from repeating the fraud as the websites or phone numbers would be blacklisted, RBI executive director Anil Kumar Sharma said on Monday

29 August 2022

CBI Books DHFL In 'Biggest' Banking Fraud Of Rs 34,615 Crore; 17 Banks Hit

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore


Frauds Reported By State-Run Banks Decline To Rs 3,204 Crore In FY22

In 2020-21, PSBs reported 4,680 fraud cases of Rs 7,306 crore, which declined to 2,369 cases corresponding to Rs 3,204 crore in 2021-22

26 July 2022

Bank Fraud.

Banking Frauds Dip 51% To Rs 40,295 Crore; Number Of Cases Not Falling Fast Enough: RBI

The 12 PSBs (Public Sector Banks) had reported frauds worth Rs 81,921.54 crore in preceding fiscal 2020-21, the Reserve Bank has said in response to an application under the Right to Information (RTI) Act.


Cyber Fraudster Steals Rs 1.09 Lakh From Bank Accounts Of Nagpur Man

Victim Bharat Vyas had telephoned the courier company that was supposed to deliver his credit card, and he was soon contacted by a person who got him to download an app that gave the latter control over his mobile phone, the...

10 July 2022

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