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Banks report fraud cases involving Rs 6,457 crore in 2012

Last Updated: Thursday, November 29, 2012, 18:14

Indian Overseas Bank (IOB) reported fraud cases involving an amount Rs 758 crore so far in 2012, followed by Punjab National Bank (PNB) which reported fraud cases involving an amount Rs 728 crore.

Banks need not report attempted frauds of above Rs1 crore to RBI

Last Updated: Thursday, November 15, 2012, 21:34

The Reserve Bank on Thursday asked banks to discontinue the practice of reporting attempted fraud cases involving Rs 1 crore or above to its Fraud Monitoring Cell.