2023
Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Rs. 71, 000
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Rs. 80, 000
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Rs. 71, 500
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Rs. 70, 000
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Rs. 85, 000
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Detailed explanation-1: -If committed by staff. 6.2 All fraud cases of value below ₹ 10, 000/-involving bank officials, should be referred to the Regional Head of the bank, who would scrutinize each case and direct the bank branch concerned on whether it should be reported to the local police station for further legal action.
Detailed explanation-2: -Detailed Solution Malegam would be heading the committee who is the former member of Central Board of Directors of RBI.
Detailed explanation-3: -According to Reserve Bank of India (RBI) data, 2, 331 fraud cases involving Rs 87 crore were reported by banking entities during the six-month period as against 1, 532 frauds involving Rs 60 crore. During 2021-22, the average amount of fraud decreased substantially.