Enforcement Directorate | Returning the booty
2025-03-21 11:21:00 For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly…
What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
2025-02-07 08:43:00 The Reserve Bank of India on Friday announced the launch of ‘bank.in’, an exclusive internet domain for banks to tackle rising cases of financial fraud. During a press…
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
2024-12-26 12:41:00 Mumbai: The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more…