Raipur, March 13 The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) filed a 1290-page chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions, an official said.The chargesheet against Vijay Kumar Ahke, who was serving as...
acb/eow (anti-corruption bureau)
bank fraud
bharatiya nyaya sanhita
branch general ledger
cryptocurrency trading
currency administration
delta exchange
digital evidence
embezzlement
financial loss
fraudulent transactions
one-timepasswords
prevention of corruption act
raipur
sbi (state bank of india)
New Delhi, February 11 Airtel on Wednesday launched Fraud Alert, an AI-powered solution aimed at providing real-time protection to customers against the rapidly growing menace of One-Time-Password (OTP)-related bank fraud.Fraudsters exploit the urgency often associated with OTPs for everyday...