Bank Fraud

Bank Fraud

Rs 27,000 crore Bank Loan Fraud, ED seized properties of Amtek Group

September 8, 2024

Bank Fraud

IndusInd Bank manager and cashier arrested in big scam in govt account in Uttarakhand

September 4, 2024

Bank Fraud

Doha Bank Loan Fraud: Rs.61 crore fraud in United Bank in Qatar

September 4, 2024

Bank Fraud

SBI Manager arrested in Rs.175 crore Scam in Hyderabad

August 29, 2024

Bank Fraud

ED Uncovers Rs.494 Crore Fraud at Shivajirao Bhosale Sahakari Bank

August 25, 2024

Bank Fraud

Rs.2435 Crore Bank Fraud by Avantha Group, SBI filed complaint to CBI

August 16, 2024

Bank Fraud

Rs.4000 crore Loan Fraud in Union Bank of India

August 16, 2024

Bank Fraud

Fraud Uncovered at Himachal Bank: Rs. 4 Crore Embezzled, Assistant Manager Suspended

August 14, 2024

Bank Fraud

Rs.5 crore fraud in Bank of India Ranchi Branch, Company submitted Fake Loan Documents

August 12, 2024

Bank Fraud

Rs.11 crore fraud in UCO Bank: CBI books Telangana company for defrauding UCO Bank

August 9, 2024

Bank Fraud

FD Scam in Punjab National Bank, 6 Employees suspended

August 8, 2024

Bank Fraud

Fake Jewellery Scam in SBI: Customer took loan and submitted Fake Gold to SBI

August 8, 2024