#bankfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bankfraud, aggregated by home.social.
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Under Pressure To Present Success Stories On Digital India & Financial Inclusion, Many Banks Engaged In Fraud, Malpractice
This legacy of the Modi 2.0 government, said experts, has provided policy makers unreliable data that whitewashes failures. The first of a two-part series.
#RBI #banking #DigitalIndia #eRupee #KCC # #BankFraud #UnionGovtSchemes #UnionGovt #economy #india
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The Rs 330-Debit That Revealed A Sprawling, Illegal Government-Run Fraud
"It wasn’t a question of a Rs-330 loss to me. It was done without my consent. It was illegal. Besides, if you added it all up—Rs 330 deducted from thousands, maybe millions, of customers—the sum climbed to hundreds of crores," writes Hemant Gairola.