Bank Staffs Insisting on Aadhaar to Face 3-10 Years Jail
Government has proposed the amendments to the Indian Telegraph Act and PMLA and include the penalties for unauthorized access for Aadhaar. Banks insisting on Aadhaar
RBI Implemented New Ombudsman Scheme for Digital Transactions
Reserve Bank of India (RBI) has announced to implement new exclusive Banking Ombudsman for Digital Transactions. In recent time multiple issues such as failed transactions
Syndicate Banks’ to Offer 25% Discount on Employee Stock Purchase Plan (ESPP)
Syndicate Bank’s MD & CEO Mrutyunjay Mahapatra has said that the bank will raise Rs 300-350 crore capital by issuing shares to employees at a
How To Authenticate Loan Records By Borrowers on NeSL ?
Authenticate Loan Records by borrowers of different banks on NeSL – Recently SyndciateBank customers has started receiving mail for authentication of loans on NeSL or
Bank Fraud – Gang Steals Money via OTP From Bank Accounts
New Type of Banking Fraud – A new modus operandi came to the notice of New Delhi district police while investigating a case of Banking
SBI Reported Rs 5,555 Cr Fraud in Apr-Sep 2018
Largest bank in India, State Bank of India (SBI) has reported banking fraud of Rs 5,555.48 crore for quarter April to September 2018. These amounts were
Government Approval Pending For Bank of Baroda, Vijaya & Dena Bank Merger
Merger of Bank of Baroda, Vijaya Bank & Dena Bank are now approved by board of individual bank. The proposal of merger is now send
Phishing Mail Alerts – Precautions for ICICI Bank Customer
Phishing is now a common terminology for banking sector and fraudsters are doing anything to gain access to customer personal and financial information, like asking for
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