#MCPersonalFinance | #SBI warns its customers of #frauds on request to redeem SBI credit points. ⤵️
https://www.moneycontrol.com/news/business/personal-finance/fraud-alert-sbi-warns-customers-of-fake-reward-points-links-asks-them-to-be-vigilant-6598151.html?utm_source=telegram&utm_medium=social
https://www.moneycontrol.com/news/business/personal-finance/fraud-alert-sbi-warns-customers-of-fake-reward-points-links-asks-them-to-be-vigilant-6598151.html?utm_source=telegram&utm_medium=social
Moneycontrol
Fraud Alert: SBI Warns Customers Of Fake Reward Points Links, Asks Them To Be Vigilant
SBI has also asked its customers to not share any sensitive information such as card/PIN/OTP/CVV/password with anyone.
#BankingCentral 🏦 'Updating’ KYC is the oldest trope in criminals’ busy book of tricks to steal your money. This article helps you to keep yourselves informed about #frauds and protect your hard-earned money.
Read at 👇
https://www.moneycontrol.com/news/business/banking-central-dear-customer-know-your-bank-frauds-7511581.html?utm_source=telegram&utm_medium=social
Read at 👇
https://www.moneycontrol.com/news/business/banking-central-dear-customer-know-your-bank-frauds-7511581.html?utm_source=telegram&utm_medium=social
Moneycontrol
Banking Central | Dear Customer, Know Your Bank Frauds
‘Updating’ KYC is the oldest trope in criminals’ busy book of tricks to steal your money. Keeping yourself informed and resisting the temptation of ‘quick returns’ is the best way to protect your hard-earned money
The experiments under this sandbox will be on using #technology to reduce the lag between the occurrence and detection of #frauds, strengthen the fraud governance and structure and minimise the response time to frauds.
Read at 👇
https://www.moneycontrol.com/news/business/companies/rbi-governor-shaktikanta-das-announces-fourth-sandbox-cohort-on-prevention-mitigation-of-financial-frauds-7558641.html?utm_source=telegram&utm_medium=social
Read at 👇
https://www.moneycontrol.com/news/business/companies/rbi-governor-shaktikanta-das-announces-fourth-sandbox-cohort-on-prevention-mitigation-of-financial-frauds-7558641.html?utm_source=telegram&utm_medium=social
Moneycontrol
RBI Announces Fourth Sandbox Cohort On 'prevention And Mitigation Of Financial Frauds'
The focus will be on using technology to reduce the lag between the occurrence and detection of frauds, strengthen the fraud governance and structure and minimising the response time to frauds.
#RBIMonetaryPolicy | The RBI has been receiving complaints on digital lending #frauds & is acting swiftly in each case on an individual basis, #RBI Governor Shaktikanta Das said.
Read about the plans 👇
https://www.moneycontrol.com/news/business/banks/rbi-monetary-policy-acting-swiftly-on-complaints-of-digital-lending-fraud-says-das-8334801.html?utm_source=telegram&utm_medium=social
Read about the plans 👇
https://www.moneycontrol.com/news/business/banks/rbi-monetary-policy-acting-swiftly-on-complaints-of-digital-lending-fraud-says-das-8334801.html?utm_source=telegram&utm_medium=social
Moneycontrol
RBI monetary policy | Acting swiftly on complaints of digital lending fraud, says Das
RBI monetary policy | The bank will soon issue guidelines on digital lending after going through around 650 suggestions it had received, says RBI
#RBIAnnualReport | The number of #frauds has increased in FY22 but the amount involved has dropped sharply.
Read more at 👇
https://www.moneycontrol.com/news/business/banks/rbi-annual-report-bank-frauds-got-smaller-in-fy22-but-bankers-didnt-get-smarter-8590931.html?utm_source=telegram&utm_medium=social
Read more at 👇
https://www.moneycontrol.com/news/business/banks/rbi-annual-report-bank-frauds-got-smaller-in-fy22-but-bankers-didnt-get-smarter-8590931.html?utm_source=telegram&utm_medium=social
Moneycontrol
RBI annual report | Bank frauds got smaller in FY22 but bankers didn’t get smarter
The number of frauds has increased in FY22 but the amount involved has dropped sharply. Detection and reporting of frauds, however, continues to be slow and inadequate
RBI released norms to regulate digital lending to crack down on the growing number of #frauds and unlawful activities.
Know more ↘️
https://bit.ly/3zLPSlx
Know more ↘️
https://bit.ly/3zLPSlx
Moneycontrol
RBI releases first set of norms for digital lending
The RBI in January 2021 set up a working group to study issues regarding digital lending and suggest regulations. In November 2021, the group proposed stricter norms for digital lenders, some of which have been accepted and others are being discussed