Beware - Frauds On Rise!

Tags : Banking Frauds, Frauds, cheating, consumer finance, Beware - Frauds On Rise!

Industry : Banking, Investment Banking, Asset Management, Hedge Funds/VCs/Private Equity
Functional Area : Capital Management, India, Homes, Personal Finance

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About "Beware - Frauds On Rise!" topic:

Bank of India has announced that bank frauds are on the rise. Moreover, it is the public sector banks, considered to be safer than private banks, that beat the latter in the swindling game.

Crores of rupees have been disappearing from bank accounts or are being used deceitfully everyday.

So, lets discuss more on this issue....

1 trends , 2 insight , 1 debates on topic: "Beware - Frauds On Rise!"

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Mumbai based company puts banks in Rs2,650 cr hole!

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Hi, frnds I'm sharing this interesting piece of information with you alll........ As many as 26 banks have been hit hard by the firm’s delinquency; corporate debt recast close to being finalized Mumbai-based and state-owned lender Central Bank of India had to set aside Rs100 crore as provision in its June quarter after its loan to Zoom Developers Pvt. Ltd, a Mumbai-based engineering procurement and construction firm with operations spread across the globe, turned bad. The company is registered at Indore, Madhya Pradesh. Central Bank is one of the 26 banks hit hard by the company’s delinquency; they are collectively owed around Rs2,650 crore , which would make this the single largest exposur...

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	Arun Kumar K \| Commented \| 1 year ago
	I agree with G C jagadeesan, Banks have to be very careful when they give guarantees against borrowers' project work. They should not be hasty while giving guarantee. Before that they should investigate the company regarding their project they...

	G C Jagadeesan \| Commented \| 1 year ago
	These things bound to happen where the companies strech beyond their strength.They grow like a flash and vanish in swift. These things happen with the normally with the bankers too who run behind these companies like a sheep herd . Every one...

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New email fraud

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Hi This is a new form of email fraud found now a days, to find out the user name and password of ur account. so be careful of such mails received. The fraud mails will be in such forms: We are shutting down some email accounts and your account was automatically chosen to be deleted. If you are still interested in using our email service please fill in the space below for verification purpose by clicking the reply button. Learn more If you are still interested in using our email service please fill in the space below for verification purpose by clicking the reply button. Account Name: Password: Birthdate: Territory: Warning!!! Account owner that refuses to update his or her account wit...

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	Rajeev Sharma \| Commented \| 11 months ago
	Murthy saheb, the same Mr Krisda from Bangkok emailed me today and sent an invite to me to connect to him. His long personal message and his desire that I should get back to him urgently for a business proposal looked on familiar lines of...

	Suryanarayan Murthy \| Commented \| 1 year ago
	Another mail from Gold Mining, a member of this site sent a mail to me today. It reads "I contacted you base on i needed your assistance. We have $22.5million (TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED UNITED STATES DOLLARS) which I seek you...

	Suryanarayan Murthy \| Commented \| 1 year ago
	You are talking about email fraud.One Mr. Krisda Chareonpitak calling himself CEO, UBS AG Bank became a member of this site. When I sent him an invite to join me, he sent a mail stating "I am Mr. krisda Chareonpitak, a divisional CEO Officer...

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7 Steps to Protect Against Online Fraud for this Year's Tax Day

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7 Steps to Protect Against Online Fraud for this Year's Tax Day SonicWALL Security Threat Team Offers Insight and Guidelines on Phishing Scams and other Invasive Schemes Related to Tax Day Bangalore, Karnataka, India, Tuesday, April 12, 2011 -- (Business Wire India ) -- With tax day around the corner, SonicWALL, Inc., the leading provider of intelligent network security and data protection solutions, today released the results of its phishing quiz . Of the three million respondents to the quiz, only 7.4% answered all of the questions correctly. When asked to determine whether a suspect email was a phishing e-mail or a legitimate email, respondents were wrong 22% of the time. In a...

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	nagesh rao \| Commented \| 1 year ago
	Thanks Neelima, very informative message/referral the way phishing is spreading its tentacles in almost all transactions thanks to our law agency which has utterly failed to curb phishing under cyberlaw. We have to increase our steps to protect...

	Mohammad Bakhsh \| Commented \| 1 year ago
	Thanks,Neelima,it makes worth reading.On line tax payers to please take of it.

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A new MLM concept is comming in India through a new business in retial sector the named NMART. is this totally fraud ?

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real nmart is fooling people, we joined nmart with out knowing

no its good for earning the more and more benifits

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	Mayank Sharma \| Argues in support of "real nmart is fooling people, we joined nmart with out knowing" \| 10 months ago
	real nmart is fooling people, we joined nmart with out knowing the long term long fraud , they said that will give 220/- vouches for redemption at nmart store for getting products ,as of now it is going well and good, they said that they will...

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