Bank Fraud

Bank Fraud

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

Indians lost more than Rs.1,750 crore to cyber fraud in first four months of 2024

Bankers paid upto Rs.2 lac to provide fake accounts to fraudsters

India Faces high Cyber Fraud Attacks from Southeast Asia, Over 6 lac complaints filed this year

ED arrests Husband of Senior IPS Officer in Rs 263 Crore Fraud Case

Rs.11 crore fraud in Bank of Baroda, Property of Manager seized

Another Arrest Made in Cooperative Bank Fraud Case in Mohali

Canara Bank Fraud: Employees opened fake firm and transferred Rs.3 crore to their relatives

Rs.69 Crore Fraud in State Bank of Sikkim

Rs.5 crore fraud in Punjab National Bank Hapur Branch