KATHMANDU, Jan 7: Inspector General of Police (JGP) Basanta Bahadur Kunwar has said that there has been a significant increase in cases of banking fraud and financial crimes. He said that a separate bureau is going to be established to investigate such incidents.
The RBI report highlighted the risks of fraud within the banking sector, including reputation and operational risks. Despite the surge in cases, the total number of reported frauds by banks declined to a six-year low.
Total fraud cases amounted to ₹45,598 core in 2021-22, shows the RBI data on trends and progress of banking in India. It is incumbent upon you to inform the bank immediately so as to get the refund
Thursday, December 7, 2023 - Controller of Budget Margaret Nyakang'o has spoken out on her dramatic arrest and the circumstances leading to her arrest. Speaking during an interview, Nyakang'o explained that she was playing golf in Karen on Monday before heading home. However, after arriving at her home, she was informed by cops, who had trailed her in a vehicle, that she was…
Chandrashekhara MK, a man released from a Saudi jail, claims innocence in a banking fraud case. Banned from entering Saudi Arabia for five years, he seeks a job in another country. Be cautious of online fraud and support Indians imprisoned in Riyadh.