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  2. 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 ...

  3. 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 ]

  4. 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 ...

  5. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 scam was a systematic fraud committed by Mehta in the Indian stock market which led to the complete collapse of security systems. He siphoned off over ₹1000 crore from the banking system to buy stocks on the Bombay Stock Exchange . [ 3 ]

  6. 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.

  7. Bank fraud is rampant. Your data could be anywhere. Here's ...

    www.aol.com/bank-fraud-rampant-data-could...

    Nearly half of bank customers in the J.D. Power report, or 46%, said their bank had prompted them to take fraud-prevention measures in the past 90 days. But customers didn’t always help themselves.

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. Banking Codes and Standards Board of India - Wikipedia

    en.wikipedia.org/wiki/Banking_Codes_and...

    The Banking Codes and Standards Board of India (BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India.The board oversee compliance with the "Code of Bank's Commitment to Customers".