https://www.taxtmi.com/news?id=4722 The document compiles calendar-year totals and bank-wise data on ATM, debit card, internet banking and credit card frauds for 2010-2012 and describes RBI's multi strand regulatory response: the Frauds - Classification and reporting master circular requiring reporting, staff accountability, law enforcement referral, recovery and system fixes; specific ATM and skimming guidance advising customer education, PIN confidentiality and transaction monitoring; Working Group recommendations with quarterly implementation reviews; a credit card operations circular mandating internal controls and KYC; and advisories on phishing and public alerts to prevent credential disclosure. en-us Sat, 23 Feb 2013 09:54:02 +0530 Sat, 23 Feb 2013 09:54:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4722 The document compiles calendar-year totals and bank-wise data on ATM, debit card, internet banking and credit card frauds for 2010-2012 and describes RBI's multi strand regulatory response: the Frauds - Classification and reporting master circular requiring reporting, staff accountability, law enforcement referral, recovery and system fixes; specific ATM and skimming guidance advising customer education, PIN confidentiality and transaction monitoring; Working Group recommendations with quarterly implementation reviews; a credit card operations circular mandating internal controls and KYC; and advisories on phishing and public alerts to prevent credential disclosure. News - Sat, 23 Feb 2013 09:54:02 +0530 https://www.taxtmi.com/news?id=4722