We have come across cases where though the original cheques remained in the custody of the customer, cheques with the same series were presented and encashed by fraudsters. RBI has issued guidelines in the issue to the banks in November 2014 and it is necessary that the instructions are followed to prevent fraudulent practices. People risk 19.
Andreas Dombret: Banks – allowing them to fail Statement by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Euromoney Conference on Germany, Berlin, 29 April 2015. * 1. *  *  Introduction  Ladies and gentlemen, Thank you for the invitation to speak at the Euromoney conference on Germany.