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'frauds' - 4 Search Result(s)

  • India likely to witness 60-65 pc rise in mobile frauds:

    With more digital transactions, India likely to witness 60-65 pc rise in mobile frauds: Study

    December 13, 2016 8:27 IST

    With the surge in digital transactions via e-wallets and other online payment gateways, mobile frauds are expected to grow to 60-65 per cent in the country by 2017, a leading industry body said on Monday.

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    RBI tightens provisioning norms for bank frauds

    April 19, 2016 9:27 IST

    Mumbai: Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected. Banks, RBI in a notification

  • 25 banks lost rs 12 620 crore to fraudsters in last four

    25 banks lost Rs 12,620 crore to fraudsters in last four years

    India | March 27, 2015 11:40 IST

    New Delhi: According to the new documents obtained from the finance ministry, twenty five nationalized banks have lost Rs 12, 620 crore in last four financial years.The documents revealed that there have been 4,845 cases

  • job scam unearthed in pune

    Job Scam Unearthed In Pune

    India | May 19, 2011 17:41 IST

    Pune, May 19: Around 800 youths from different parts of India were cheated by fraudsters who promised them jobs in the Maharashtra forest department and gave them fake appointment letters, reports India TV correspondent Ajay