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About 145 results for "credit information report"

Alternative credit scoring partnerships help fintech companies lend better
Business Standard

Alternative credit scoring partnerships help fintech companies...

Online lending marketplaces say their partnerships with credit information companies to offer free credit reports to customers makes their lending more efficient Nikhat Hetavkar | Mumbai Last Updated at March 22, 2018 15:47 IST Financial technology companies ... Business Standard, 1 month ago

Around 1,000 PNB customers' debit, credit cards details leaked online: Report

The report further claimed that the leaked information were available online since past three months.
 DNA2 months ago Data breach hits 10,000 PNB credit, debit card customers, says report  Business Standard2 months ago Equifax data breach exposed more information than previously known: report  Medianama2 months ago

5 Simple Ways to Improve Your CIBIL Score

When you think of applying for a loan, you credit information report (CIR) is among the first things that get considered for processing your application. A low credit score can deeply hamper your chances of getting your loan approved, hence it becomes ...
 Deccan Herald2 months ago

Nilekani's idea maybe tweaked to make GST input credit smoother

The GoM will meet on Saturday to finalise single-stage, simplified, return filing under the GST; report will be placed before GST Council on March 10.  The model proposed by Infosys chairman Nandan Nilekani for ‘invoice matching’ to plug tax evasion under the goods and services tax may be tweaked, ensuring a smooth flow of input tax credit to assessees.  The group of ministers headed by Bihar Deputy Chief Minister Sushil Modi will meet on Saturday to finalise ...
 Rediff.com2 months ago

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ...
 Rediff.com2 months ago

Panera Bread's website‬ leaked 37 million customer records

On Monday, KrebsOnSecurity reported that Panera Bread exposed 37 million customers informtaion which includes customers email, name, physical address, birthday and the last four digits of the customer’s credit card number which was directly accessible ...
 catchnews.com2 weeks ago

FIU report reveals Demonetisation led to highest fake currency along with suspicious transactions

The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed. The ...
 catchnews.com5 days ago Note ban boosted fake notes, suspicious transactions, reveals FIU report  Rediff.com5 days ago

Bank of India Recruitment 2018: Check how to apply online for fresh vacancies at

Bank of India has announced vacancies for the post of Officer (Credit) in General Banking Stream on tis official website. Applicants are invited to join the prominent public sector bank by applying for the same through a prescribed format on or before 5 May ...
 DNA5 days ago

Uber apologises to Brazilians for 2016 massive data breach

Rio de Janeiro: Uber on Friday apologised to its 156,000 users in Brazil, whose personal information was leaked in a major data breach in 2016. In an email to the users, the ride-sharing company admitted that their names, emails and cellphone numbers had been ...
 Sify1 week ago

How banks can minimise losses from fraud

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017.'There is an inherent legacy when it comes to insuring crime.''Generally, most banks are uncomfortable in sharing data about employee fraud.'Advait Rao Palepu reports. In the wake of the Punjab National Bank scam, banks might take another look at their indemnity policies that cover specific operational risks. Currently, most banks buy indemnity covers for as low as Rs 20 million, going up to Rs 250 ...
 Rediff.com1 month ago PSU banks lost Rs 227 bn to frauds in 5 years  Rediff.com2 months ago
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