Bank Fraud

Bank Fraud

Doha Bank Loan Fraud: Rs.61 crore fraud in United Bank in Qatar

SBI Manager arrested in Rs.175 crore Scam in Hyderabad

ED Uncovers Rs.494 Crore Fraud at Shivajirao Bhosale Sahakari Bank

Rs.2435 Crore Bank Fraud by Avantha Group, SBI filed complaint to CBI

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