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Banking Fraud

As cybercrime cases rise in Odisha, govt alerts people against cyber fraud

Worried over rise in cyber crimes in Odisha, with fraudsters impersonating senior officers online to raise funds, state govt has asked Netizens to exercise caution during all financial transactions

Updated On: 27 Jul 2022 | 12:19 PM IST

These new risk-mitigation tools will protect you from banking frauds

Using these new tools, switch off usages you don't require and set limits on others

Updated On: 26 Sep 2020 | 6:05 AM IST

RBI asks banks, NBFCs to increase awareness campaigns against frauds

The central bank observed that despite the financial literacy drive it undertook, cases of frauds continue to rise

Updated On: 22 Jun 2020 | 7:44 PM IST

Alarming rise in banking frauds, warns RBI

It adds that banks could be hiding some of the fraud cases, masking these as bad debt

Updated On: 03 Jul 2017 | 1:34 AM IST