Rbi Data On Banking Fraud
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Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
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Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
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Number Of Bank Frauds Rose In 2022-23, Amount Involved Halved: RBI Data
The number of frauds in the banking sector went up to 13,530 in 2022-23 year-on-year, but the amount involved nearly halved at Rs 30,252 crore, showed a Reserve Bank data released on Tuesday.
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Finance Ministry Expects Report On Debit Card Data Breach In 10 Days: Report
As many as 32.14 lakh debit cards of various public and private sector banks are feared to have been compromised by a cyber malware attack in some ATM systems.
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Government Has Sought Report On Debit Card Data Compromise: Arun Jaitley
The government has asked the RBI and banks to provide details of the data breach and also banks' preparedness to deal with cyber crimes.
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Banks Should Ensure Better Compliance to Prevent Data Theft: RBI
With growing dependence on information technology in the banking sector, Reserve Bank of India Deputy Governor H R Khan has said there is a need to ensure better compliance with regulations to prevent data theft and check financial fraud.
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Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
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Number Of Bank Frauds Rose In 2022-23, Amount Involved Halved: RBI Data
The number of frauds in the banking sector went up to 13,530 in 2022-23 year-on-year, but the amount involved nearly halved at Rs 30,252 crore, showed a Reserve Bank data released on Tuesday.
-
Finance Ministry Expects Report On Debit Card Data Breach In 10 Days: Report
As many as 32.14 lakh debit cards of various public and private sector banks are feared to have been compromised by a cyber malware attack in some ATM systems.
-
Government Has Sought Report On Debit Card Data Compromise: Arun Jaitley
The government has asked the RBI and banks to provide details of the data breach and also banks' preparedness to deal with cyber crimes.
-
Banks Should Ensure Better Compliance to Prevent Data Theft: RBI
With growing dependence on information technology in the banking sector, Reserve Bank of India Deputy Governor H R Khan has said there is a need to ensure better compliance with regulations to prevent data theft and check financial fraud.
