Tag: fraud

RBI Urges Banks to Strengthen Cyber Security Amidst Surging Fraud Cases

The RBI on Thursday said that the banks should focus on fortifying cyber security and prevention of cyber frauds to safeguard their customers from...

Consumer Group Warns Banks About Wrongly Closing Accounts or Silently Marking Them for Fraud

Data, obtained by Which?, shows the Financial Ombudsman Service (FOS) received more than 1,380 complaints about current account closures in the year 2022-23. A quarter...

‘Party animal’ VC from Silicon Valley faces retrial over fraud charges

Mike Rothenberg, the venture capitalist once described as Silicon Valley’s “party animal,” faces a new criminal trial after a jury failed to reach a...

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Tag: fraud

RBI Urges Banks to Strengthen Cyber Security Amidst Surging Fraud Cases

Consumer Group Warns Banks About Wrongly Closing Accounts or Silently Marking Them for Fraud

‘Party animal’ VC from Silicon Valley faces retrial over fraud charges

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