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Annex 'A' (Form-IV)
DETAILS OF ACTUAL/ ATTEMPTED FRAUDS/ FORGERIES/ DACOITS CASES
SERIOUS & MEDIUM SEVERITY CASES DETECTED/REPORTED DURING THE CURRENT QUARTER
Fraud Identification No.:
| Field | Description |
| Detail of Staff at Fault | |
| (Name & NIC) | |
| Modus operandi of case | |
| Reason for the time lag, if any, i.e. not reported the case in the quarter in which case was detected & reasons if | |
| the investigation not | |
| completed within 30 | |
| days of detection | |
| Pending with | |
| Court/Police. | |
| Insurance Claim | |
| Lodged. | |
| Action against | |
| the staff if any | |
| Any Other | |
| Steps taken to avoid | |
| such incidents in future. | |
| Points for consideration | |
| of SBP, if any. |
In any case where the bank/DFI has no corresponding data to report, it will be required to submit the form marked 'nil' for the purpose.
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