Bank Fraud

Bank Fraud

Fraud at SBI Sheikhpura Branch: Over Rs.3 Crore Stolen from customer’s accounts

Rs.107 crore fraud in SBI, BOB, Canara Bank, CBI filed six FIRs

Rs.10 crore Bank FD fraud in Madhya Pradesh

Court allows PNB Bank to Sell Mehul Choksi’s Properties to Recover Funds in Rs.13000 crore Fraud Case

This Woman arrested in Gwalior for selling accounts of poor people to Fraudsters

Former SBI Cashier arrested in Rs 62 Lakh Fake FD Case

SBI Bank Clerk and Husband Arrested for Embezzling Rs 99 Lakh Using Fake Vouchers

Bank of Baroda to repay Rs.67 Lakh to 64 SHGs after fraud by Business Correspondent

Bank Loan fraud: SBI Bank manager booked for duping over 100 customers in Chandigarh

Rs.255 Crore Fraud in Bank of Baroda, CBI starts investigation