Bank Fraud

May 27, 2024

Indians lost more than Rs.1,750 crore to cyber fraud in first four months of 2024
May 26, 2024

Bankers paid upto Rs.2 lac to provide fake accounts to fraudsters
May 26, 2024

India Faces high Cyber Fraud Attacks from Southeast Asia, Over 6 lac complaints filed this year
May 25, 2024

ED arrests Husband of Senior IPS Officer in Rs 263 Crore Fraud Case
May 21, 2024

Rs.11 crore fraud in Bank of Baroda, Property of Manager seized
May 18, 2024

Another Arrest Made in Cooperative Bank Fraud Case in Mohali
May 18, 2024

Canara Bank Fraud: Employees opened fake firm and transferred Rs.3 crore to their relatives
May 17, 2024

Rs.69 Crore Fraud in State Bank of Sikkim
May 17, 2024

Rs.5 crore fraud in Punjab National Bank Hapur Branch
May 17, 2024

Bandhan Bank Fraud: Cashier created Fake death certificate and withdrew money

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