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Tag: Fraud Monitoring Returns

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  • CVC seeks data on fraud from banks

    CVC seeks data on fraud from banks

    Anti-corruption watchdog CVC has sought details of all fraud reported to the CBI since 2001 by public sector banks to analyse the modus operandi followed by fraudsters, Vigilance Commissioner T M Bhasin said. The exercise is part of a first-of-its-kind initiative being undertaken by the Central Vigilance Commission aimed at bringing in systematic improvements in …

    November 5, 2017