Bank Fraud

Bank Fraud

Rs 4.7 Crore Fraud in PNB(e-UBI), Court sentenced Accused to Jail

CBI Court sentenced Individuals to 3 Years Jail in Indian Bank (Allahabad Bank) Fraud Case

Fake Bank Guarantee Fraud of Rs.294.49 crore reported in Punjab National Bank

20 Kg Gold Stolen from SBI Branch in Telangana

2 Branch Managers of Central Bank convicted in Rs.10 Crore Fraud Case

Case filed against Union Bank Manager in Death Settlement Dispute

Muthoot Bank Manager Arrested for Rs.50 Lakh Gold Loan Fraud in Idukki

Rs.14 Crore Scam at SBI Branch in Chennur Telangana, Cashier Missing from Bank

Rs.25 Crore Gold Loan Fraud in UCO Bank Bhopal Madhya Pradesh

Bank of India Classifies Loan Account of Reliance Communications as ‘Fraud’