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  2. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks.

  3. SBI Card - Wikipedia

    en.wikipedia.org/wiki/SBI_Card

    In December 2017, the State Bank of India and The Carlyle Group [4] acquired a stake in the company. SBI Card is headquartered in Gurugram, Haryana/Delhi NCR. DLF Infinity Towers, Tower C, 12th Floor, Block 2, Building 3, DLF Cyber City, Gurgaon -122002(Haryana) India. The company is the only publicly listed pure-play credit card issuer in ...

  4. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    State Bank of India logo was designed by NID in 1971. The SBI logo was designed by the National Institute of Design, Ahmedabad in 1971. [74] The logo was designed by Shekhar Kamat and the logotype in 14 Indian languages was designed by Mahendra Patel. [75] [76] State Bank of India and all its associate banks used the same blue keyhole logo. [77]

  5. New Report Reveals Consumer Credit Card Complaints ... - AOL

    www.aol.com/finance/report-reveals-consumer...

    Consumers filed 58% more complaints in 2020 after the COVID-19 pandemic gripped the United States, many of them related to financial fraud, inaccurate information on credit reports and a lack of ...

  6. M. N. Goiporia - Wikipedia

    en.wikipedia.org/wiki/M._N._Goiporia

    He was the chairman of the Goiporia Committee, which made several important recommendations to improve the level of customer service in Indian banks. As a result of the committee's recommendations, all Indian banks are required to maintain a customer complaint book with adequate pages for recording complaints.

  7. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  8. 2016 Indian bank data breach - Wikipedia

    en.wikipedia.org/wiki/2016_Indian_bank_data_breach

    It was estimated 3.2 million debit cards were compromised. Major Indian banks , among them SBI , HDFC Bank , ICICI , YES Bank and Axis Bank , were among the worst hit. [ 1 ] The breach went undetected for months and was first detected after several banks reported fraudulent use of their customers’ cards in China and the United States , while ...

  9. Kerala State Consumer Disputes Redressal Commission

    en.wikipedia.org/wiki/Kerala_State_Consumer...

    State Commission can accept complaints from consumer if the value of goods or services is more than ₹1 crore but less than ₹10 crores ( earlier limit was between ₹20 lakh and ₹1 crore). [14] [9] [15] National Commission can accept complaints from consumer if the value of goods or services is more than 10 crores.