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The RBI report highlighted the risks of fraud within the banking sector, including reputation and operational risks. Despite the surge in cases, the total number of reported frauds by banks declined to a six-year low.
A journalist recounts how she went about getting her money back after having fallen to online fraud
Cyber crime investigators from NCA began probing the paid for subscription website www.OTP.Agency in June 2020. -- aaa
The Central Bureau of Investigation (CBI) has registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.
The Central Bureau of Investigation (CBI) registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.