fraud cases
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Trends
A ₹2.10 Crore Fraud, A Senior Citizen And Why Supreme Court Wants Banks To Pay Digital Arrest Fraud Victims As ₹647 Crore Is Lost In 8 Months
The Supreme Court has called for stronger accountability of banks in digital arrest fraud cases, observing that financial institutions should…
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Trends
Silent Fight Between CBI And Banks Over Fair Hearing Of “Old Cases Of Fraud”, Operational Efficiency VS Legal Compliance
A quiet clash is unfolding between high-street banks and the Central Bureau of Investigation (CBI) regarding historical fraud cases. The…
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