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Fraudulent Transactions

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Know The Law | Banks Liability When Customers Lose Money Due To Unauthorised Transactions

Know The Law | Banks' Liability When Customers Lose Money Due To Unauthorised Transactions

18 Jan 2025 10:50 AM IST

Negligence In Sharing Credit Card Details, Hyderabad District Commission Dismisses Complaint Against Citi Bank For Fraudulent Transactions

Negligence In Sharing Credit Card Details, Hyderabad District Commission Dismisses Complaint Against Citi Bank For Fraudulent Transactions

20 Jun 2024 9:15 PM IST

Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

7 Feb 2024 11:00 AM IST

Failure To Reverse Fraudulent Transactions, NCDRC Holds HDFC Bank Liable For Deficiency In Service

Failure To Reverse Fraudulent Transactions, NCDRC Holds HDFC Bank Liable For Deficiency In Service

30 Jan 2024 9:15 AM IST

Failure To Investigate Fraudulent Transactions And Determine Customers Liability, North Delhi District Commission Holds SBI Liable For Deficiency In Service

Failure To Investigate Fraudulent Transactions And Determine Customer's Liability, North Delhi District Commission Holds SBI Liable For Deficiency In Service

17 Dec 2023 1:00 PM IST

Issuance Of Unsolicited ATM Cards And Failure To Avoid Fraudulent Transactions, Gurgaon District Commission Holds SBI Liable For Deficiency In Service

Issuance Of Unsolicited ATM Cards And Failure To Avoid Fraudulent Transactions, Gurgaon District Commission Holds SBI Liable For Deficiency In Service

4 Dec 2023 5:00 PM IST

Call Meeting Of All Cyber Crime Cells For Coordination In Dealing With Fraudulent Transaction Cases: Delhi High Court To MHA

Call Meeting Of All Cyber Crime Cells For Coordination In Dealing With Fraudulent Transaction Cases: Delhi High Court To MHA

29 Nov 2023 9:00 AM IST

Madras High Court Holds PayTM Liable For Unauthorised Debit From Customer’s Account, Asks RBI To Ensure Its Guidelines Are Followed

Madras High Court Holds PayTM Liable For Unauthorised Debit From Customer’s Account, Asks RBI To Ensure Its Guidelines Are Followed

11 May 2023 1:27 PM IST

Section 66 Of IBC Does Not Provide For Any Look Back Period For Fraudulent Transactions: NCLAT Chennai

Section 66 Of IBC Does Not Provide For Any Look Back Period For Fraudulent Transactions: NCLAT Chennai

13 Dec 2022 10:30 AM IST