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RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling | Business...
Business Insider India· 2 hours agoThe apex bank issued its revised Master Directions on Fraud Risk Management for Regulated Entities...
RBI revises fraud circular to account for Supreme Court's ruling on borrower rights - CNBC TV18
CNBC TV18· 17 hours agoThe Reserve Bank of India (RBI) on Monday, July 15, issued revised Master Directions on the...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham to ED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 5 days agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...
NBFCs to have special committee, 21-day notice for fraud prevention - ET BFSI
The Economic Times· 4 hours agoIt aimed at the prevention, early detection and timely reporting of incidents of fraud to Law...
Fanmio CEO Responds to Nate Diaz’s USD 9 Million Lawsuit for Fraud and Breach of Contract: ‘Justice...
Pinkvilla· 1 hour agoThe CEO of Fanmio recently responded to the Nate Diaz lawsuit situation. It was recently revealed...
RBI issues revised circular to declare accounts as fraud, incorporates Supreme Court ruling on...
Business Today· 16 hours agoAll regulated entities will now have to issue a detailed show cause notice to the persons, entities...
Fraud tag on loans only after hearing borrowers: RBI to banks
The Economic Times· 11 hours agoThe Reserve Bank of India (RBI) has asked banks to give borrowers at least three weeks to respond...
RBI calls on lenders to hear borrowers before declaring account fraud
Business Standard India· 14 hours agoThe Reserve Bank of India (RBI) has prescribed norms that lenders have to follow before classifying...
RBI asks lenders to hear out loan defaulters before tagging accounts as ‘fraud’; check revised norms...
Livemint· 13 hours agoThe Reserve Bank of India (RBI) on Monday, July 15, asked banks and other financial institutions to...
Three in ten adults have been a victim of financial fraud
Retail Banker International· 17 hours agoAs fraud rates continue to rise, nearly all adults in the UK (94%) now say they are taking...