Prevent Frauds in CBS Offices

Unauthorized entry in Finacle shall be treated as violation of rules

Dear Team(s), Kindly see the gist of issues faced yesterday and kindly update the users with the information in the attachment . Kindly update the users on the importance of Office Accounts and utmost care is to be taken while dealing with these…

Taking of Fraud prevention measures-Debit Freeze to 0340 etc

In continuation of earlier fraud prevention measures taken vide SB Order 5/2016 along with its Addendum, the competent authority has decided to take the following further measures:- Complete Debit Freeze to office account 0340. No withdrawal/de…

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