Bank Fraud

Bank Fraud

Big Fraud in Axis Bank! Manager and Cashier arrested for fraud in Korba Nagar Nigam Account

Supreme Court cancels Bail of Dheeraj Wadhawan in Rs.34000 Crore Bank Fraud Case by DHFL

KCC Loan fraud in ICICI Bank, Loan Taken in name of Farmer in Madhya Pradesh

Rs 2.25 crore Loan Fraud in SBI in Bareilly, Fake Firm created and Loan Taken from SBI

CBI sentenced Individual to 5 years Jail in SBI Fraud Case, Complaint also filed against PNB Manager

SHG Fraud reported in Punjab National Bank in Odisha, Branch Manager Suspended

Rs.3000 Crore Cyber Fraud at Punjab & Sind Bank’s Sri Ganganagar Branch in Rajasthan

Big Fraud in Axis Bank! Crores of Rupees of Loans Misused, Employee suspended

PNB Loan Scandal in Assam, Unauthorized Loan Sanctions in 38 SHGs

ED Seized Rs.106 Crore Worth of Assets Linked to Former UCO Bank Chairman