Banking

Chinese scammer ships Rs 2,300 crore abroad, police sit on bank accounts of innocent customers

Freeze and fleece scam

April 27, 2023

Chinese scammer ships Rs 2,300 crore abroad, police sit on bank accounts of innocent customers

Banks freeze accounts in Kerala distantly linked to Rs 4,600 crore DaniData scam

FREEZE & FLEECE SCAM

April 20, 2023
Freeze & Fleece Scam: High Court asks Kerala police chief for report; pathiri seller's account reactivated

The HC heard a writ petition filed by six victims of account freeze by various banks in Kerala.
FREEZE & FLEECE SCAM: PART I

April 14, 2023
Freeze, you are being demonetised by police, banks

Banks in Kerala freezing accounts of hundreds of customers based on directions from police officers investigating cyber frauds in other states
April 06, 2023
RBI keeps repo rate unchanged at 6.5%

The Monetary Policy Committee (MPC) of the Reserve Bank met for three days on April 3, 5 and 6 to take into account various domestic and global factors before coming out with the first bi-monthly monetary policy for fiscal 2023-24.
March 24, 2023
SVB debacle: Have we forgotten the learnings from Lehman collapse?

Bank collapse highlights how financial institutions engage in risky behaviour and push the limits of regulation.
March 18, 2023
US banking crisis highlights need for regulations, says RBI governor

The RBI governor exuded confidence that the Indian banking system remains remarkably resilient and stable despite the banking crisis that has been unfolding in the US.
TECHSPECTATIONS 2023

February 18, 2023
Foolishness of having DoB or lover's name as password and the arrival of darknet goons

A panel discussion on 'Securing the Digital Banking System' was organised as part of Manoramaonline Techspectations held at Le Meridien in Kochi on Friday.

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