bank fraud


Number Of Bank Fraud Declines To 6,735 In 2018-19: Nirmala Sitharaman

Finance - Published date: .

The bank fraud incidence involving over ₹1 lakh has declined to 6,735 in 2018-19 as compared to 9,866 in the previous ... Read more

Bank Frauds Of Above Rs 1 Lakh On Decline : Finance Ministry

Finance - Published date: .

Comprehensive measures have been taken to tighten fraud prevention systems and deter perpetration of frauds in banks, sa... Read more

Frauds Cost ₹18,170 Cr To Banking Sector In FY17: Report

Finance - Published date: .

“Weak controls and lack of adequate due diligence” cost the sector dearly. Read more