Today is International Internet Day that marks the day of sending the first message electronically. The first message was transferred … More
Tag: fraud
Cyber Crimes On The Rise
Ravi opened a joint savings account with his wife, Vibha and opted for internet (online) banking. Ravi taught her how … More
Going Astray
Anand was a Probationary Officer, six years my senior, but looking to his qualifications in Engineering and Computers, he was … More
Not Taking Risk is a Greater Risk
When I was heading CPC (Credit Processing Centre) in 2008 at Mumbai, I was getting requests from various branches linked … More
Trust, But Check
When I was posted as the Head of a branch in Mumbai, I was asked by my Zonal Head to … More
The Scapegoat
I was heading Lucknow branch then. In the course of business, like any other bank, we also used to issue … More
Bank Frauds and Bad Loans
In its Report on Trend and Progress of Banking in India, the Reserve Bank of India (RBI) has diclosed that … More
The Two Houses in Lucknow
a real story My family was happy on getting a spacious bungalow with garden, porch and courtyard in Lucknow. The … More
An Insider’s Job
During my visit to a village branch, Pratapganj, I came across a strange case of fraud. One gentleman came to … More
Going Astray
A star brat has been caught in a narcotics raid on a cruise ship in Mumbai, and without knowing the … More