FraudNews
06-02-2011, 07:25 PM
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Reserve bank tightens rules to reign in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOTh7fdCn1H2AynLgR9wGTv5Ggdg&url=http://www.business-standard.com/india/news/reserve-bank-tightens-rules-to-reign-in-fraud/437714/)
Business Standard
According to RBI, the forensic scrutinies have shown that while the banks do have certain policies and processes for monitoring of fraud, these are not well structured and systematic to ensure proper focus on typical fraud events. ...
RBI frames rules to prevent fraud; wants vigilance officers in banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUXS6DjmEUcxiCwVPNOrkCzLqVKA&url=http://www.livemint.com/2011/06/02233553/RBI-frames-rules-to-prevent-fr.html?h%3DB)Livemint
RBI directs Pvt, foreign banks to set up vigilance systems (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDpSGqhWPx6JIQxS0VnsXNuaqSBA&url=http://economictimes.indiatimes.com/news/rbi-directs-pvt-foreign-banks-to-set-up-vigilance-systems/articleshow/8699354.cms)Economic Times
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT5vgDx6YOTSIuMzcP0xKTtYKz9xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOTh7fdCn1H2AynLgR9wGTv5Ggdg&url=http://www.business-standard.com/india/news/reserve-bank-tightens-rules-to-reign-in-fraud/437714/)
Reserve bank tightens rules to reign in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOTh7fdCn1H2AynLgR9wGTv5Ggdg&url=http://www.business-standard.com/india/news/reserve-bank-tightens-rules-to-reign-in-fraud/437714/)
Business Standard
According to RBI, the forensic scrutinies have shown that while the banks do have certain policies and processes for monitoring of fraud, these are not well structured and systematic to ensure proper focus on typical fraud events. ...
RBI frames rules to prevent fraud; wants vigilance officers in banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUXS6DjmEUcxiCwVPNOrkCzLqVKA&url=http://www.livemint.com/2011/06/02233553/RBI-frames-rules-to-prevent-fr.html?h%3DB)Livemint
RBI directs Pvt, foreign banks to set up vigilance systems (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDpSGqhWPx6JIQxS0VnsXNuaqSBA&url=http://economictimes.indiatimes.com/news/rbi-directs-pvt-foreign-banks-to-set-up-vigilance-systems/articleshow/8699354.cms)Economic Times
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT5vgDx6YOTSIuMzcP0xKTtYKz9xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOTh7fdCn1H2AynLgR9wGTv5Ggdg&url=http://www.business-standard.com/india/news/reserve-bank-tightens-rules-to-reign-in-fraud/437714/)