Bank Fraud

Bank Fraud

Rs.4000 crore Loan Fraud in Union Bank of India

Fraud Uncovered at Himachal Bank: Rs. 4 Crore Embezzled, Assistant Manager Suspended

Rs.5 crore fraud in Bank of India Ranchi Branch, Company submitted Fake Loan Documents

Rs.11 crore fraud in UCO Bank: CBI books Telangana company for defrauding UCO Bank

FD Scam in Punjab National Bank, 6 Employees suspended

Fake Jewellery Scam in SBI: Customer took loan and submitted Fake Gold to SBI

Bank Manager Accused of Massive Fraud of Rs.90 lakhs in Mangaluru

Bandhan Bank Employee Fraud, Customer Loses Rs 7.7 Lakh

Former MLA accuses Fraud by Axis Bank in Lucknow, files complaint to CM Yogi

2 arrested for printing fake currency notes in Gwalior