Bank Fraud

Bank Fraud

Bank of Maharashtra Employees Convicted in Rs 1.2 Crore Bank Fraud in Madhya Pradesh

Maharashtra Contract Employee Stole Rs 21 Crore From Bank Account of Government Department using Fake Documents

Vigilant Bank Staff helps Police discover a Big Cyber Fraud in Bhopal

Rs.7926 Crore Bank Loan Fraud in Canara Bank, Central Bank, Union Bank and Other Multiple Banks

UCO Bank Manager Accused of Fraud by Customer in Etah

SBI Branch Manager sentenced to Jail for approving Loans on Fake Documents

Indian Overseas Bank Chief Manager sentenced 3 Years Jail for sanctioning Wrong Loans

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

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

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