Bank Fraud

Bank Fraud

FIR Filed Against Bank of India Branch Manager as Customer’s Wife withdrew all money from Account

Fraud in Prathama UP Gramin Bank, Money withdrawn from Dormant Accounts

Punjab National Bank Manager Arrested by EOW Odisha

Rs.700 Crore Bank Fraud: Over 1400 Nurses from Kerala took Loan from Kuwait Bank and Fled to Other Countries

CBI Court sentenced 3 Year Jail to Bank of Baroda Manager

Villagers Locked Bank in Bihar due to delay in Fraud Investigation

Fraud at UCO Bank Branch in Gorakhpur, Cashier did not deposit Money in Customer’s Accounts

Rs 31.6 Crore Fraud in Punjab National Bank in Kanpur

Axis Bank Manager Arrested for Rs 2.3 Crore Fraud in Odisha

ED Returns Properties Worth Rs.185 Crore to SBI and Other Banks against Rs.828 crore Bank Loan Loss