Bank Fraud Report By Rbi

Rti was filed by the activist abhay kolarkar seeking banking related queries under the jurisdiction of the rbi.

Bank Fraud Report By Rbi. The regulator also stressed that while. 3.5 banks (other than foreign banks) having overseas branches/offices should report all frauds perpetrated at such branches/offices also to rbi.

Rbi Data Shows India S Bank Fraud Problems Go As High As Rs 60 000 Crore
Rbi Data Shows India S Bank Fraud Problems Go As High As Rs 60 000 Crore from i.ndtvimg.com
In case the responsibility of the fraud can neither be attributed to the bank or you and you report it within four to seven working days, your maximum liability range will be. The union minister also mentioned that data on at present, the central bank along with other lenders is tracking cases of frauds related to credit, debit and atm cards and internet banking involving over. Average lag between date of occurrence of frauds and its detection was 22 months.

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Please do not share your debit/credit card details, password, pin, cvv or otp with anyone. They can also keep their collaterals as security and borrow money in case of a crisis. First of all you should inform to your bank and then need to complaint to nearest police station. The reserve bank of india headquarters in new delhi (photographer: