汇丰银行报告说,有38张发放不当的信用卡存在欺诈行为,损失了1.26格罗雷。
HSBC Bank reports fraud from 38 improperly issued credit cards, resulting in a loss of ₹1.26 crore.
汇丰银行报告了一起欺诈案件,涉及在未经适当核查的情况下签发的38张信用卡,导致损失1.26卢比。
HSBC Bank reported a fraud case involving 38 credit cards issued without proper verification, leading to a loss of ₹1.26 crore.
这些卡片是在线发放的,当几张卡片超过支出限额时,就查出了欺诈行为。
The cards were issued online, and the fraud was detected when several cards exceeded their spending limits.
该银行冻结了55张涉及的卡片中的17张,并向警方提出申诉。
The bank has blocked 17 of the 55 involved cards and filed a complaint with the police.
该案突出表明,在金融交易中需要更严格地核实文件。
The case highlights the need for stricter document verification in financial transactions.