Tag: Banking Fraud

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Need for RBI action as banking frauds mount: Federation

Kolkata: Stressing that the total amount of banking fraud in the 2018 fiscal stood at Rs 32,000 crore, the Bank Employees Federation, West Bengal, on Friday demanded the RBI restart its branch-level on-site inspection immediately and restore the trust of customers in banking services. The BEFI also called for strengthening the supervision of ATMs both […]

  • Thursday, 08 July 2021
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Shocking! Customers duped in SBI Grahak Seva Kendra in Odisha

Nuapada: Several customers in Nuapada district are now left in lurch after being duped of their hard earned money at a Grahak Seva Kendra (Customer Service Point) of a nationalized bank. Nearly 300 customers have been duped to the tune of over Rs 1 crore, sources said. Though kiosk banking facilities were introduced to offer […]

  • Wednesday, 28 April 2021
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