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Ministry unveils platform targeting online scammers

Ministry unveils platform targeting online scammers
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Payong srivanichThailand banking sector computer emergency response teamOffice of the public sector development commissionThai banker associationNational interbank transaction managementDigital economyCentral fraud registryWisit wisitsora atPublic sector development commission

Government Joins With Banks To Combat Online Scams In Thailand

The Government of Thailand has announced it plans to launch the Central Fraud Registry as an automated way to combat online scams and fraud

Krung thep mahanakhonKrissana pattanacharoenPayong srivanichNational interbank transaction managementPublic sector development commission officeThai banker associationMinistry of digital economyThailand banking sector computer emergency response teamCyber crime investigation bureauCentral fraud registryDigital economyWisit wisitsora atBangkok postPublic sector development commissionPol col krissana pattanacharoenPol col krissana

Bombay HC Puts a Halt to Bank Actions under RBI Circular on Fraudulent Accounts

HC Stresses the Importance of Fair Procedures & Natural Justice in RBI s Circular on Fraudulent Accounts

Justice gautams patelJustice nilak gokhaleNaresh goyalBombay high courtJet airwaysFair proceduresNatural justiceFraudulent accountsReserve bankFirst information reportsFraud classificationCommercial banksCentral fraud registry

Bank Fraud: Bombay HC Issues Clarification on Stay on RBI Circular

It was reported that the HC had stayed the effect of the circular till September 11, when it hears the petitions.

Naresh goyalGautam patelJet airwaysSupreme courtBombay high court onBombay high courtFrauds classificationCommercial banksJustices gautam patelNeela gokhaleCentral fraud registryBombay hcRbi circularBank fraud

Bombay HC stays RBI master circular allowing banks to declare accounts as fraudulent without hearing

The pleas claimed that based on the circular, no opportunity of being heard was given to borrowers before classifying their accounts as fraud accounts.

Andhra pradeshAnita goyalGautams patelNaresh goyalJustice patelNational judicial appointments commissionTelangana high courtSupreme courtJet airwaysBombay high court onSupreme court collegiumBombay high courtReserve bankJustices gautams patelNeelak gokhaleFrauds classification

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