Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others

[jetesh]

When it comes to looting customers and frauds, every bank employee is an Abigail in their own.

RBL Bank new slogan : Akeli baar 100cr paar

 

[doraemon]

RBL Bank new slogan : Akeli baar 100cr paar

Filhaal to 400 paar ka naara hai

 

[Pradumya]

Aise to Maine modiji ko vote diya hai
To matlab bjp nipat legi?

Financial industry k prafull ho aap 😂

Aur kuch soche hain ya sochne wale hain toh list bana ke post kar dijye...baaki sab usko bhul jayenge firh!🙂

Mai aniket bhai se sehmat hu
@doraemon bhai jo karne ka socho jara bata dena.. mai uss bank ka stock sell kar dunga 😂

 

[SSV]

Kuch din pehle**
Ki h fd

As long as < 5L you are fine.
and 12 cr scam is not that big in the scheme of the things 🕊️

 

[RAMESH BABU N]

Kuch din pehle hi fd Kiya Maine
Tod du kya?

Do not do that if your FD is under 5L.

Each depositor's funds safety is insured by DICGC upto 5L.

And, 12Cr fraud in their CC portfolio is not much to worry for a FD customer.

Closely follow the developments in the next week n decide.

 

[RajeshV]

Oww... We have a significant sum in their savings account... Will need to watch closely >.>

They took this long to investigate it?

 

[SSV]

Oww... We have a significant sum in their savings account... Will need to watch closely >.>

They took this long to investigate it?

Because they are that much clever.

Now tell me , whose fault is this?
Is it fraud gentlemen or
management gentlemen / women ? 😉

 

[doraemon]

Because they are that much clever.

Now tell me , whose fault is this? Is it fraud gentlembn or management gentlemen / women ? 😉

Definitely management has collusion with employees

It's like management has internal control in place
But irony is internal control is made by management and then can very easily override that
And as per sa 200 there is an inherent limitations on part of auditor to identify fraud when it's done with management alongwith their employees by bypassing their internal control


So the crux is even though internal control will look like it's operating correctly but it's not

Hindi mai bole to metro mai mai card se swipe karke enter karra hu par Gate close hone se pehle Mera dost bhi chala Gaya saath mai (iska ek term hota hai mujhe yaad nahi aara)

 

[HumorSimpson]

Hindi mai bole to metro mai mai card se swipe karke enter karra hu par Gate close hone se pehle Mera dost bhi chala Gaya saath mai (iska ek term hota hai mujhe yaad nahi aara)

Its called Tailgating.

 

[doraemon]

Yeah right
Thanks 😃

Its called Tailgating.

 

[doraemon]

Ab sab banks waise hi lut pit rahe hai

To kyu na hum tf ke log milke ek bank khole khud ka


Tf army Bank 😂🏧

 

[HumorSimpson]

Ab sab banks waise hi lut pit rahe hai

To kyu na hum tf ke log milke ek bank khole khud ka


Tf army Bank 😂🏧

Iska bhi angreji mein ek kahawat hain

Shooting one's own feet.

 

[Pradumya]

Ab sab banks waise hi lut pit rahe hai

To kyu na hum tf ke log milke ek bank khole khud ka


Tf army Bank 😂🏧

Kholiye
Bas premiumest card approve kar dena mera
And bank deposit pe 10% interest per month
And uss bank me 1 badi moti naukri
And @doraemon bhai ki nazro se duuuur


Bas itni si hi khwahish hai

 

[Walter White]

RBI bhi sochta hoga kaha phas gaya main....saare hi chor bhare hai yaha. Koi nhi hai jo bina dande ke sudhar jaaye. 😂

 

[jetesh]

Sabne Vijay Mallya ko apna idol maan liya hai 😉 😀

 

[doraemon]

Sabne Vijay Mallya ko apna idol maan liya hai 😉 😀

Vijay was a good guy
King in brew industry kingfisher
But jab airlines m aaya tabhi se downfall chalu hogya

 

[Anil_Singh]

Are yaar.. I have 2L+ in my RBL savings account..

Socha IndusInd ke FD's tod kar yaha daal dunga.. I hate IndusInd (they are not able to issue cheque book to me since I opened my select account with them last year, complained everywhere including home branch).. ab kaunsa bank bacha hai jo 3.5% ya usse upar interest deta ho aur RBI se bacha ho?

 

[jetesh]

Are yaar.. I have 2L+ in my RBL savings account..

Socha IndusInd ke FD's tod kar yaha daal dunga.. I hate IndusInd (they are not able to issue cheque book to me since I opened my select account with them last year, complained everywhere including home branch).. ab kaunsa bank bacha hai jo 3.5% ya usse upar interest deta ho aur RBI se bacha ho?

Yes and IDFC . . . . .

 

[Anil_Singh]

Yes and IDFC . . . . .

IDFC is unable to remove my false late payment (Flipkart pay later) since 2019 from CRIF.. I won't open bank account with them until its solved..

Yes bank ka bhi kuch scam hua tha shayad?

 

[Anil_Singh]

The thing is, I need savings account for max 2L/month inbound/outbound txns (I will be paying my credit card bills and some UPI merchant txns using these funds).. Baki paisa to Indus*und ke FD's me pada hai.. I opened AU Bank account for this sole purpose on 30th March.. But from 1st April, its interest rate has been reduced to 3%.. wasted efforts for AU Bank