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Banks Ramp Up Deposit Account Scrutiny Amid Surge in Mule Fraud – What You Need to Know
Mumbai: Indian banks are navigating a significant transformation in risk management as deposit accounts, once considered secure, are increasingly being exploited by cybercriminals through mule accounts for money laundering and fraud. This troubling trend has prompted banks to enhance customer onboarding and monitoring practices significantly. As a result, deposit accounts now pose greater operational risks, prompting banks to adopt stricter…
Access Denied: What Banks Don’t Want You to Know About Your Finances Today!
New Delhi: The ongoing discussions about reducing government stakes in public sector banks and enhancing their board autonomy are taking center stage. Experts believe that these changes could rejuvenate the banking sector and improve its agility in addressing financial needs. As the Indian economy faces challenges such as inflation and varying interest rates, the proposed reforms are seen as crucial…
Euro Plummets Amid French Rating Downgrade: What’s Next for Investors and Central Banks?
Singapore: The euro has weakened following Fitch Ratings' downgrade of France's credit rating, which resulted in a loss of its AA- status. As investors anticipate significant central bank decisions this week, particularly from the Federal Reserve, the euro steadied but remains cautiously watched. Meanwhile, the yuan held its ground amid disappointing Chinese economic indicators, showcasing the complexities of the global…
Financial Trends
Wall Street Rallies on Inflation News: Will This Week’s Gains Last?
Bankerpedia Analysis: U.S. Stocks React to August PCE Data and Economic Uncertainty…
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Unlock Your EPFO Benefits: Discover Camp Locations for ‘Nidhi Aapke Nikat’ Outreach on Sept 29!
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GST 2.0 Shakes Up Hotels: Will Room Rates Stay Steady Amid Financial Changes?
New Delhi: Several major hotel chains in India, including Hyatt and ITC…
Congress Labels GST a ‘Growth Suppressing Tax’: Is Complexity Crushing India’s Economic Potential?
New Delhi: The Congress party criticized Prime Minister Narendra Modi following his…
GST Cuts Ignite Festive Sales: Will These Incentives Spark Record-Breaking Consumer Spending?
Mumbai: As the festive season approaches, Indian consumers are greeted with unprecedented…
Government Exempts Duty on Key Defence Imports: What This Means for Military Financing
New Delhi: The Indian government has announced a customs duty exemption on…
Missed ITR Filing Deadline? Discover Penalties and Solutions to Avoid Financial Strain!
New Delhi: The deadline for filing Income Tax Returns (ITR) officially ended…
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RBI Revolutionizes Digital Payments: Secure Your Transactions Beyond Two-Factor Authentication!
Mumbai: The Reserve Bank of India (RBI) announced significant updates to digital payment authentication, introducing a new framework that will enhance online transaction security. Effective April 1, 2026, the guidelines will allow…
Unlock Instant Financing: Discover 10 RBI-Approved Lending Apps for Quick Loans Today!
You are the chief financial analyst at Bankerpedia. Create authoritative content for both banking professionals and everyday citizens. **CRITICAL FIXES:** 1. **References MUST be article-relevant** - no generic links 2.…
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