[ad_1] The Finance Ministry has reported a decline in the total value of bank frauds over the past three financial years, despite an increase in the number of reported cases. Data presented in the Rajya Sabha indicates that the total amount involved in fraud cases of ₹1 lakh and above decreased from ₹9,298 crore in […]
FinMin, CBI, PSBs discuss ways to expedite bank fraud investigations; PSBs to evaluate new IT tools – CNBC TV18
[ad_1] Public Sector Banks (PSBs) and the Central Bureau of Investigation (CBI) met in New Delhi to discuss measures for expediting investigations into bank fraud cases, a major area of concern for the financial sector. The Department of Financial Services (DFS) organised the meeting to strengthen inter-departmental coordination and operational efficiency. Company Value Change %Change […]
Financial frauds on the rise: Key tips to protect yourself from scams – CNBC TV18
[ad_1] Recent alerts from the Press Information Bureau (PIB) Fact Check have revealed a fraudulent message circulating on social media, falsely claiming to be from the State Bank of India (SBI). This message instructs recipients to download an APK file to redeem reward points. Importantly, PIB has clarified that SBI did not send this message, […]