Money laundering by banks: ICICI Bank suspends 18 employees... 2013-03-16 04:25:23

Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes  On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...

Keywords: icici bank, violation, violation, violation

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Banks turn to consumer loans 2015-04-20 06:29:18

Hoping to offset a slow recovery in corporate lending, Indian banks are pushing into credit cards and personal loans, using blanket advertising, cold call campaigns and even sending employees to malls to lure customers. Given the high margins and huge...

Keywords: Bank, personal loans, consumer loans, consumer loans

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How Deepfake Can Steal Your Money In Seconds? 2024-06-11 06:57:14

The misuse of deepfake technology in financial fraud has become a global problem. Scammers use this advanced technology to create very real but fake videos and audios to deceive people. What is Deepfake Technology? Deepfake technology can be used to...

Keywords: Deepfake money scam tips, Deepfake scam, Deepfake scam, Deepfake money scam articles

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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 fraud, essay on bank frauds in india, SBI bank, bank frauds in india 2018

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