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Frauds

7th CPC AADHAR Aadhar Card Aadhar Software AAO Accountant ACG17

Prevention of frauds in Post Offices – Consolidated Instructions

Anshul Rana Feb 20, 2021 0

Prevention of frauds in Post Offices - Consolidated Instructions Download PDF
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Frauds in Accounts of IPPB By Asstt. Manager (Territorial) Through Micro ATM By Accessing The…

May 11, 2020 0

Frauds in Accounts of IndiaPost Payments Bank By Asstt. Manager (Territorial) Through Micro ATM By Accessing The Credentials Of GDS Staff & DoP Staff
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Regarding input / suggestions on prevention of frauds in CBS Post Offices.

Sep 12, 2019 0

SOP for processing FRMU ( Fraud Risk Management Unit ) alerts at DO level by identified SPOC

May 16, 2019 0

SOP for processing FRMU ( Fraud Risk Management Unit ) alerts at DO level by identified SPOC
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Preventive Checks/action to avert/unearth and investigate fraud in CBS Post Offices

Apr 16, 2019 0

PMG, Maharashtra Circle has directed by referring the DO letter no.25-31/2017-FS-CBS dated 09.04.2019 received from the DDG(FS)to submit compliance report on (1) re-verification of…
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CVC Suggests Rotating Employees In Sensitive Posts At Government Departments To Check Frauds

Sep 1, 2018 0

Policy Watchdog Central Vigilance Commission in a directive has asked public sector banks, insurance companies and central government departments to ensure rotation of key…
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PNB Bank Manager loses Rs.2 lac in Cyber Fraud after downloading .apk File

Waiver of recovery of excess payment made to Government employees

Fraud in Dhanbad Post office, Amount may cross 10 crores

SOP for handling of claim cases arising out of loss and fraud cases…