bank frauds

HDFC Bank to hold 2,000 workshops to prevent financial frauds

HDFC bank said it will be organising 2,000 workshops over the next four months for preventing financial frauds.

published on : 15th November 2021

Biggest bank fraud and RBI Governor's resignation mark a dismal banking year

India continued to be the fastest growing big economy during 2018 with its GDP rising at above 7 per cent, after having slipped to 6.7 per cent in the previous financial year.

published on : 18th December 2018

RBI submitted a list of high profile fraud cases to PMO: Raghuram Rajan

Noting that system has been singularly ineffective in bringing even a single high profile fraudster to book, Rajan said, frauds are different from normal non-performing assets.

published on : 11th September 2018
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