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  • RBI, non-performing assets, act against bank frauds worth rs 17 500 crore, Bank frauds

    Act against bank frauds worth Rs 17,500 crore 2015-04-24 05:49:53

    RBI chief Raghuram Rajan has written to the prime minister’s office seeking “concerted” action in the country’s 10 biggest bank frauds allegedly involving prominent real estate, media and diamond firms that are being probed by the CBI, officials told. He...

    Keywords: RBI, Raghuram Rajan, RBI, Banks

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    Hollywood, Hollywood, police arrest five in federal probe of atm shimming scheme at hollywood area, Bank frauds

    Police Arrest Five In Federal Probe Of ATM Shimming Scheme At Hollywood Area 2018-04-25 10:37:59

    Hollywood:The police Authorities served arrest warrants to five people, in the Hollywood area accused in relation with bank fraud scheme, by using gadgets and employing other devices to steal information from Automatic teller machines. The Federal Bureau of Investigation spokes...

    Keywords: Bank Frauds, ATM Shimming, ATM Shimming, ATM Shimming

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    history of bank frauds in india, fraud, frauds on rise icici sbi hdfc among top 3 banks to report highest number of frauds in 11 years report, Bank frauds

    Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20

    Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...

    Keywords: bank frauds punishment in india, project report on frauds in banking sector in india, HDFC bank, HDFC bank

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