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Searched Tag: detecting bank frauds

The Advisory Board for Banking and Financial Frauds (ABBFF), which is said to function as a ‘valve’ for bankers, has been reconstituted with effect from August 21, 2025, with ex-CVC Suresh N Patel as its chairman

Fraud examination panel reconstituted for two years

August 20, 2025, 07:24 PM - 3 min read

The panel that examines the role of top bank officials or financial institutions in fraud cases, Advisory Board for Banking and Financial Frauds, has been reconstituted for two years

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