As many as 14,007 cyber fraud cases were registered in 2021, Parliament was informed on Monday. Quoting National Crime Records Bureau (NCRB) data, Minister of State for Finance Bhagwat Karad said "total number of cyber fraud cases which includes...frauds committed through online apps is 14,007 in 2021 (latest published data pertains to the year 2021)."
RBI has launched “100 Days 100 Pays” campaign for banks to trace and settle top 100 unclaimed deposits of every bank in every district of the country within 100 days, commencing from 1 September 2023 to 8 September 2023, Karad added.
The Reserve Bank of India has imposed a monetary penalty of Rs 2.00 lakh on the Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala for non-compliance with directions iss
Bank in contravention of the RBI's rules furnished incorrect credit information in respect of several expired credit cards with nil dues to all four credit information companies
RBI imposes Rs 1.73 crore penalty on HSBC - News Today newstodaynet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newstodaynet.com Daily Mail and Mail on Sunday newspapers.
The Reserve Bank Monday imposed a monetary penalty on two co-operative banks —Trichur Urban Co-operative Bank, Thrissur and Bhilai Nagarik Sahakari Bank Maryadit, Bhilai for non-compliance with banking rules