Request Details

fraud detection process in Indian banks

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Government level: Government of India (India)
Agency/Ministry: Reserve Bank of India (RBI)
Addressed to: Central Public Information Officer
Central Office Building (21st Floor), Shahid Bhagat Singh Marg, Fort, Mumbai, MH 400001
Date Created: April 5, 2024
Last Updated: May 18, 2024
Response Due Date: May 13, 2024
Privacy Status: Public
Language: English
Status: Fulfilled
Responses: View
Date Fulfilled: May 17, 2024
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1. Please share the rules, guidelines, and circulars prescribed by RBI for detecting fraud in banks in India.

2. Please provide information on the guidelines/rules prescribed by RBI for detecting fraud in SBI.

3. Please provide exhaustive information on various rules/guidelines and measures taken by SBI for detecting fraud.

4. Please provide all documents in pdf format.