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  2. 2016 Indian bank data breach - Wikipedia

    en.wikipedia.org/wiki/2016_Indian_bank_data_breach

    The 2016 Indian bank data breach was reported in October 2016. It was estimated 3.2 million debit cards were compromised. 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 ]

  3. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    In 2009, Shikha Sharma was appointed as the MD and CEO of Axis Bank. [17] In 2013, Axis Bank's subsidiary, Axis Bank UK commenced banking operations. [18] In March 2014, the Indian government sold a 9% stake, out of its total 20.7% stake in Axis Bank. [19] In 2017, Axis Bank acquired Freecharge, a digital marketplace for financial services for ...

  4. You can still report badly behaving banks to the CFPB

    www.aol.com/finance/still-report-badly-behaving...

    The portal has become an increasingly popular tool since it was launched in 2012, with the number of complaints submitted through it rising from a few hundred thousand each year to 2.7 million in ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Directorate General of Intelligence and Investigation - Wikipedia

    en.wikipedia.org/wiki/Directorate_General_of...

    The organization's primary functions encompass expanding the tax base, accessing significant databases, cross-referencing data with master indices and tax profiles, managing complaints referred by the Chairman FBR under the FBR Act, conducting financial investigations, and discreetly gathering information concerning all tax-related matters. [2]

  7. Pakistan Forex scam case - Wikipedia

    en.wikipedia.org/wiki/Pakistan_Forex_Scam_Case

    In December 2010, the Special Court (offences in banking) Lahore said that due to lack of evidence it saw no reason that Zarco Exchange should not request a revival of its license from the State Bank of Pakistan, and in February 2011, its CEO was released by the Pakistan Federal Investigation Agency (FIA) after it said it decided to no longer ...

  8. AKD Group - Wikipedia

    en.wikipedia.org/wiki/AKD_Group

    In 2017, three of the company's top officials were arrested during a raid of the company for investigation into possible fraud related to the Employees Old-Age Benefit Institution. [ 7 ] [ 8 ] In August 2018, AKD was cleared for lack of evidence, with a federal report titled "False implication of AKD Securities in EOBI scandal."

  9. Agha Hasan Abedi - Wikipedia

    en.wikipedia.org/wiki/Agha_Hasan_Abedi

    Agha Hasan Abedi (Urdu: آغا حسَن عابِدی), (14 May 1922 – 5 August 1995) was a Pakistani banker who founded Bank of Credit and Commerce International (BCCI) and saw its collapse after one of the biggest banking fraud scandals in history was unearthed.