Net Banking Money Transfer
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Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
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SBI Cuts NEFT, RTGS Money Transfer Charges By Up To 75%
SBI has revised its fees for fund transfers between Rs 2 lakh and Rs 5 lakh through RTGS on its net and mobile banking platform, to Rs 5. This charge was at Rs 20 earlier.
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The Low-Risk, High-Reward Crime That Netted Fraudsters $2.3 Billion
Businesses have lost billions of dollars to fast-growing scams where fraudsters impersonate company executives in emails that order staff to transfer to accounts controlled by criminals, according to the FBI.
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China issues banking rules to strengthen online payment security
Banks will be obliged to limit how much money an individual can transfer to platforms such as Alibaba's Alipay per transaction or on a single day.
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Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
-
SBI Cuts NEFT, RTGS Money Transfer Charges By Up To 75%
SBI has revised its fees for fund transfers between Rs 2 lakh and Rs 5 lakh through RTGS on its net and mobile banking platform, to Rs 5. This charge was at Rs 20 earlier.
-
The Low-Risk, High-Reward Crime That Netted Fraudsters $2.3 Billion
Businesses have lost billions of dollars to fast-growing scams where fraudsters impersonate company executives in emails that order staff to transfer to accounts controlled by criminals, according to the FBI.
-
China issues banking rules to strengthen online payment security
Banks will be obliged to limit how much money an individual can transfer to platforms such as Alibaba's Alipay per transaction or on a single day.
