New Delhi, April 2 India Post Payments Bank (IPPB) opened accounts without verifying mobile numbers and linked the information of multiple customers to the same mobile number, the CAG said in a report tabled in Parliament on Thursday.The Comptroller and Auditor General of India, in the audit...
accountopening
audit recommendations
cag audit
customer accounts
data cleansing
doorstep banking
financial inclusion
india post payments bank
it systems
mobile number verification
national payment corporation of india
new delhi
rbi targets
transaction decline rate
upi transactions
New Delhi, February 23: AU Small Finance Bank has denied any wrongdoing in connection with the alleged fraudulent opening of accounts after the Haryana government de-empaneled it from undertaking government business in the state.In a circular issued by the finance department, the Haryana...
account closure
accountopening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financial transactions
government accounts
haryana
haryana government
idfc first bank
internal review
kyc checks
transaction monitoring
