Bank Fraud

Bank Fraud
Rs.988 Crore Bank Fraud: ED Raids in Case Involving Shilpi Cables Technologies Ltd

June 25, 2025
June 23, 2025

Man Arrested in Kozhikode for Fraudulently Transferring Property and Taking Loans from Two Banks
June 22, 2025

Banks and RBI are working on a New Platform to Stop Digital Payment Frauds
June 22, 2025

CBI Court sentences Two Managers of Gramin Bank to Three Years Jail in a bank fraud case
June 21, 2025

Big Fraud in SBI Kaithal: Rs 1.92 Crore Transferred from Customers Accounts Without Permission
June 20, 2025

Rs.12 Crore Fraud in State Bank of India (SBI), ED starts investigation
June 20, 2025

Rs.183 Crore Fake Bank Guarantee Scam, Punjab National Bank Senior Manager Arrested
June 18, 2025

Sultanpur Bank Fraud: Baroda UP Bank Manager Accused of Cheating Customer in PMFME Loan Case
June 16, 2025

Rs.24 Lakh Loan Scam: Senior Citizen Cheated of Rs.24 Lakh, Bank Officials Booked
June 14, 2025

Rs.126 crore Fraud in IDBI Bank, CBI Files FIR Against Supertech

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