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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Bank Customers Can Add 4 Nominees In Their Accounts From November 1
Beginning next month, a bank customer can opt for up to four nominees in her or his account with a view to ensure uniformity, and efficiency in claim settlement across the banking system.
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Bank Employee's Service Not To Be Reinstated In Case Of Loss Of Confidence: High Court
Delhi High Court said bank employees have the larger responsibility of ensuring banking system's integrity as well as maintaining trust of customers. Hence reinstatement ought not be permitted when there is a loss of confidence due to misconduct.
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Bank Customer Opens Mobile App And Finds An Extra $2.45 Billion
Days after Citigroup Inc. made headlines for accidentally sending $900 million to a group of lenders, a Bank of America Corp. customer in Massachusetts opened his account to find an even bigger cash infusion: $2.45 billion.
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High Court Seeks Centre, RBI Response On Insuring PMC Bank Customers
The Delhi High Court on Friday asked the Centre, the RBI and others to file response plea seeking directions for redressal of certain aspects, including ensuring depositors' money blocked in the scam-hit Punjab and Maharashtra Co-operative (PMC) Bank and to frame guidelines to safeguard deposited money.
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Man Visiting Bank Shot Accidentally By Guard In South Delhi
A guard's gun accidentally went off at a bank in south Delhi today, injuring a customer, police said today.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Bank Customers Can Add 4 Nominees In Their Accounts From November 1
Beginning next month, a bank customer can opt for up to four nominees in her or his account with a view to ensure uniformity, and efficiency in claim settlement across the banking system.
-
Bank Employee's Service Not To Be Reinstated In Case Of Loss Of Confidence: High Court
Delhi High Court said bank employees have the larger responsibility of ensuring banking system's integrity as well as maintaining trust of customers. Hence reinstatement ought not be permitted when there is a loss of confidence due to misconduct.
-
Bank Customer Opens Mobile App And Finds An Extra $2.45 Billion
Days after Citigroup Inc. made headlines for accidentally sending $900 million to a group of lenders, a Bank of America Corp. customer in Massachusetts opened his account to find an even bigger cash infusion: $2.45 billion.
-
High Court Seeks Centre, RBI Response On Insuring PMC Bank Customers
The Delhi High Court on Friday asked the Centre, the RBI and others to file response plea seeking directions for redressal of certain aspects, including ensuring depositors' money blocked in the scam-hit Punjab and Maharashtra Co-operative (PMC) Bank and to frame guidelines to safeguard deposited money.
-
Man Visiting Bank Shot Accidentally By Guard In South Delhi
A guard's gun accidentally went off at a bank in south Delhi today, injuring a customer, police said today.
