Search Results for: bank

Customers of State Bank of India Beware… Your risks have gone up!

On the International Women’s Day, the Board of SBI has just announced what could be considered as an unwise move to allow women workers to work from home for one year. (As per news reports) Is this a goodwill move … Continue reading

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“Banks to report security breaches in two hours?”..Is it a Joke? or Fake News?

A report in the times group of papers today, it was stated that the Government has mandated that Banks need to report “Breaches” in their systems within 2 hours to the Government. TOI in its article titled “Government asks banks … Continue reading

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Axis Bank license is not going to be cancelled

After the earlier post in which I had indicated the unusual interest on the topic “Axis Bank” ,”License Cancelled”, one of my friends sent me a news paper report in a vernacular paper in Mumbai reproduced below. It appears that … Continue reading

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Unexplained Sudden Surge in interest in Axis Bank

Since yesterday, a strange surge in interest has been seen in “Axis Bank” in the Netizen community particularly connected to fraud and ATMs and surprisingly on “Cancellation of license”. This was observed by a large number of visitors to Naavi.org … Continue reading

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Report Fraudulent Note Exchanges by Bankers anonymously here

It was reported yesterday that two of the Government officials whose houses were raided by IT department revealed that more than Rs 4 crores of new currencies were held by them. Obviously this has been converted from the black money … Continue reading

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The Tesco Bank Attack..Yet another incident of Security Failure

The UK based Tesco Bank recently observed suspicious transactions in around  40000 Current Accounts and had to temporarily shut down transactions in the accounts. Subsequently it was indicated that about 9000 accounts saw fraudulent withdrawals to the total extent of … Continue reading

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