Bank Fraud

Bank Fraud
Rs 4.31 Crore Fraud in Bank of Baroda in Indore, EOW Registers Case against Bank Staff and Loan Borrower

3 weeks ago
3 weeks ago

SBI Branch Manager and Employees Arrested for Embezzling Funds from Customer’s Accounts in Chhattisgarh
3 weeks ago

Rs 6,000 Crore Bank Fraud: Industrialist Sanjay Sureka Arrested in Bank Fraud Case Following ED Raids
3 weeks ago

Govt has handed over Vijay Mallya’s properties worth Rs.14,131 crore to Banks for Loan Recovery
3 weeks ago

UCO Bank Manager sent to Jail for withdrawing Money from Customer’s Account in Etah
3 weeks ago

Jammu and Kashmir Bank Reports Rs.320 Crore Fraud Over Three Years
3 weeks ago

Individual Sentenced to Two Years in Prison for doing Loan Fraud in SBI
3 weeks ago

Court Rejects Mehul Choksi’s Plea to Recall Notice in PNB Bank Fraud Case
3 weeks ago

Rs 3,300 Crore Housing Fraud, FIR filed against Builder and Banks
3 weeks ago

DBS Bank Personal Banker Arrested for selling Customer’s Details to Fraudsters

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