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RBI issues new circular, says lenders must hear loan defaulters before declaring accounts 'fraud'
The Economic Times· 6 days agoBanks will now have to issue a show-cause notice to fraudulent entities, with complete details of...
Duped into working as ‘cyber slaves’ in Cambodia, 14 rescued Indians wait to return home | Today...
Livemint· 16 hours agoFourteen Indian nationals who were trapped in ‘cyber slavery’ in Cambodia and rescued by the local...
Bank fraud allegations must never be levelled lightly
Livemint· 4 days agoAccording to RBI’s latest Annual Report, the number of frauds at banks rose 166% year-on-year in...
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling - ET...
The Economic Times· 5 days agoFollowing the Supreme Court judgment of March 27, 2023, the Reserve Bank of India (RBI) on Monday...
RBI issues fresh circular to all banks, HFCs on classifying accounts as fraud
CNBC Awaaz· 6 days agoThe RBI has issued a master circular on fraud risk management for all banks, HFCs and NBFCs to...
'From Today, You Are One Year Younger': IPL Legend Makes Shocking Age Fraud Admission
Times Now· 5 days agoHighlighting the widespread issue of age fraud that continues to exist in Indian cricket, veteran...
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling | Business...
Business Insider India· 5 days agoThe apex bank issued its revised Master Directions on Fraud Risk Management for Regulated Entities...
Trouble mounts for Puja Khedkar: UPSC files FIR for fraud, seeks debarment from future exams
Business Today· 2 days agoShe is currently facing scrutiny for allegedly forging disability certificates to clear the UPSC...
Trump mocks Democrats, insults Pelosi, in first campaign rally since assassination attempt | World...
Indian Express· 7 hours agoAfter briefly calling for national unity earlier this week, Trump has since returned to his usual...
Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme
Hindustan Times· 1 day agoKingston, 34, and his mother, 61-year-old Janice Turner, made their first appearances Friday in...