Bank Fraud

Bank Fraud

Bank Female Cashier arrested for embezzling money in Madhya Pradesh

Union Bank Cashier fled with Rs.32 Lakh cash in Mumbai

Gold missing from Bank of India branch in Uttar Pradesh, 3 Booked

Rs.75 crore funds embezzled by staff of IDFC Bank, CBI files chargesheet

Big Fraud in PNB Jabalpur Branch: Gold Scam worth Lacs of Rupees Discovered in PNB

Rs. 4 crore loan taken from IOB Bank on fake documents, CBI sentences accused to 3 years Jail

Rs 6 Crore Gold Loan Fraud Under Investigation at SBI Vidisha Branch

PNB Ordered to Refund Rs 6.6 Lakh to Customer After Fraud by Bank Employee

Delhi Police Arrest Proclaimed Offender in Rs 6.25 Crore Amity University Bank Fraud Case

SBI Branch Officials Accused of Rs 41 Lakh Fraud in Rajasthan’s Pali District