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Explained | RBI's New Fraud Risk Management Norms: Key Changes That Borrowers Need to Know - News18
News18· 4 days agoThe Reserve Bank of India (RBI) has revised its master directions on fraud risk management following...
Rapper Sean Kingston And His Mother Allegedly Face Wire Fraud Charges Involving USD 1 Million; DEETS
Pinkvilla· 14 hours agoKisean Anderson also known as Sean Kingston, and his mother, Janice Turner, are facing serious legal...
RBI mandates lenders to listen to loan defaulters before declaring accounts as fraud; here's what...
Business Today· 4 days agoThe Reserve Bank of India has recently said that lenders should give defaulting borrowers enough...
‘Ajayante Randam Moshanam’s release blocked due to financial fraud complaint | Malayalam Movie News...
The Times of India· 1 day agoThe highly anticipated Tovino Thomas starrer, 'Ajayante Randam Moshanam,' has hit a major roadblock...
8 Indians Rescued from Job Scam in Myanmar, Embassy Warns Against Fraud
One India· 1 hour agoEight Indian nationals fell victim to a job scam in Myanmar's Myawaddy. Rescued by the embassy, they urge caution against international crime syndicates.
RBI asks banks to strengthen fraud detection and prevention framework, monitor transactions - ET...
The Economic Times· 5 days agoIn a significant move to bolster fraud detection and prevention, the Reserve Bank of India (RBI) has...
Man under ‘virtual arrest’ loses ₹1.5 cr. to conmen in online fraud
The Hindu· 2 hours agoDespite awareness drives by the police and cyber experts, extortion of money by fraudsters impersonating as law enforcement officers has occurred again in the district. In a recent incident, ...
With courier frauds on the rise, here’s how you can stay vigilant - Times of India
The Times of India· 3 days agoIn today's interconnected world, courier frauds have become a growing concern, with fraudsters...
NBFCs to have special committee, 21-day notice for fraud prevention - ET BFSI
The Economic Times· 6 days agoIt aimed at the prevention, early detection and timely reporting of incidents of fraud to Law...
14 Indian Men, Forced into Cyber Fraud, Seek Swift Repatriation from Cambodia
Times Now· 1 day ago14 Indian nationals, who were deceitfully transported to Cambodia and coerced into committing cyber ...