Bank Fraud

Bank Fraud

Axis Bank Manager Booked for Rs 2.20 Crore Fraud in Bank of India Loan Takeover Case

Former IDBI Bank Agent Arrested in Rs 2.86 Crore Loan Scam in Telangana

Rs.800 Crore GST Scam: ED Raids Jharkhand and West Bengal in Fake ITC Claim Fraud

Head Cashier of Bank of Baroda Lohta Branch in Varanasi Booked for Fraud in Customer’s Accounts

Big Fraud in Hapur Sugarcane Account, FIR against IDBI Bank Manager, Govt Employees to be Suspended

Big Fraud in SBI Kanpur, Rs 14.60 Lakh withdrawn from Dormant Account in PBB Branch on Mall Road

Bank Fraud Cases have Declined Significantly: ED Reports

Insurance Fraud! Yes Bank Employees Arrested in Sambhal for Involvement in Insurance Fraud

Banswara Police Uncover Rs 12.8 Crore Cyber Fraud, Arrest Two Bank Employees

Canara Bank Officer Arrested for creating Fake Gold Loan Documents