The Reserve Bank of India has advised banks to seek legal remedies in disputes with the CBI over fraud cases. This follows ...
By taking immediate action—informing your bank, freezing your credit, and filing the necessary reports—you can minimize the ...
In a move to come down heavily on frauds, banks have compiled an extensive list of approximately 3,000 entities involved in ...
The new transaction norms being considered by FATF will will require real-time tracking for both international and domestic ...
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Find Upi Fraud Latest News, Videos & Pictures on Upi Fraud and see latest updates, news, information from NDTV.COM. Explore ...
Under RBI guidelines, if you report the fraud within three days, you incur no liability. However, if you delay reporting or inadvertently share sensitive information like your PIN or OTP ...
It said so in its feedback to the Reserve Bank of India’s (RBI ... operators to a single bank would not necessarily prevent fraud, as bad actors can bypass such restrictions.
As per RBI guidelines, recovery agents are required to follow a strict code of conduct when dealing with borrowers – they ...
Austria's Raiffeisen Bank International will exit the Belarusian market with the sale of Priorbank JSC, it said on Friday, ...
Card fraud can seem like something that only happens to others until it happens to you. This is why credit and debit card insurance becomes vital ...
RBI may take a cue from US Fed, but likely to slash rates in February 2025 only: SBI Research report
A new report from SBI Research suggested the Reserve Bank of India (RBI) could potentially announce a rate cut by February 2025, ANI reported. The report points to India's consumer price index ...
This article delves into the evolving strategies of financial fraud detection and prevention, emphasizing the importance of AI-driven solutions and multi-layered security frameworks. Highlighting ...
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