Bank Fraud

Latest News
Union Bank FD Scam: Crores of rupees Defrauded, Employees arrested

May 29, 2024
May 28, 2024

Money Laundering Case Update: Purushottam Chavan Sent to Judicial Custody in Rs 263 crore ITR Fraud Case
May 28, 2024

HDFC Bank Manager Arrested for doing Rs.2 crore fraud in customer’s account
May 28, 2024

Woman Accused of Cheating People and Absconding with 1.5 Crore in Financial 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

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