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  2. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange.That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD.

  3. NETS (company) - Wikipedia

    en.wikipedia.org/wiki/NETS_(company)

    eNETS is an online payment gateway services. It enables payment from all major credit cards and currencies as well as Direct Debit (internet banking payments) from the major banks in Singapore and China, including DBS (Singapore and Hong Kong), UOB, OCBC, Citibank and BNU.

  4. India Post Payments Bank - Wikipedia

    en.wikipedia.org/wiki/India_Post_Payments_Bank

    A postage stamp released during the launch of India Post Payments Bank in 2017. On 19 August 2015, the India Post received a licence to run a payments bank from the Reserve Bank of India. On 17 August 2016, it was registered as a public limited government company for setting up a payments bank. [2]

  5. PNC Financial Services - Wikipedia

    en.wikipedia.org/wiki/PNC_Financial_Services

    1970s-era Pittsburgh National Bank logo, used until the 1982 merger to form PNC Bank. PNC Financial Services traces its history to the Pittsburgh Trust and Savings Company which was founded in Pittsburgh, Pennsylvania, on April 10, 1845.

  6. Citibank Canada - Wikipedia

    en.wikipedia.org/wiki/Citibank_Canada

    Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario , with offices in Calgary , London, Ontario , Montreal , Mississauga , and Vancouver .

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Early phishing techniques can be traced back to the 1990s, when black hat hackers and the warez community used AOL to steal credit card information and commit other online crimes. The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [ 45 ] and its first recorded mention was found in the hacking tool ...

  8. Citibank Vietnam - Wikipedia

    en.wikipedia.org/wiki/Citibank_Vietnam

    Citibank, N. A. is the primary U.S. banking subsidiary of financial services multinational Citigroup. [4] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [5] The bank has 2,649 branches in 19 countries. [6] [7] [8] Citibank first opened a branch in Vietnam prior to 1975.

  9. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    The bank was founded on 3 December 1993 as UTI Bank, opening its registered office in Ahmedabad and a corporate office in Mumbai. [11] The bank was promoted jointly by the Administrator of the Unit Trust of India (UTI), [12] Life Insurance Corporation of India (LIC), General Insurance Corporation, National Insurance Company, The New India Assurance Company, The Oriental Insurance Corporation ...

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