Bank Fraud

Pension

Rs.87 crore fraud: Minister Denies involvement in illegal Fund Transfer Case

Union Bank FD Scam: Crores of rupees Defrauded, Employees arrested

Money Laundering Case Update: Purushottam Chavan Sent to Judicial Custody in Rs 263 crore ITR Fraud Case

HDFC Bank Manager Arrested for doing Rs.2 crore fraud in customer’s account

Woman Accused of Cheating People and Absconding with 1.5 Crore in Financial Fraud

Indians lost more than Rs.1,750 crore to cyber fraud in first four months of 2024

Bankers paid upto Rs.2 lac to provide fake accounts to fraudsters

India Faces high Cyber Fraud Attacks from Southeast Asia, Over 6 lac complaints filed this year

ED arrests Husband of Senior IPS Officer in Rs 263 Crore Fraud Case

Rs.11 crore fraud in Bank of Baroda, Property of Manager seized