Cyber Fraud

Bank Fraud

Rs.3000 Crore Cyber Fraud at Punjab & Sind Bank’s Sri Ganganagar Branch in Rajasthan

Alert SBI Staff saves Elderly Couple from Losing Rs.15 Lakh to Cyber Fraud

Rs.1,800 Crore Scam in Rajasthan: Bank Staff and Cyber Criminals Accused of Using Tribal Students’ Documents to Open Fake Accounts

Rs.750 Crore Fake Loan App Scam: Mastermind CA arrested at Delhi Airport

8.5 Lakh Mule Accounts in Over 700 Bank Branches, CBI Raids 42 Places in 5 States

Cyber Fraud in Himachal Pradesh State Cooperative Bank: Rs 11.55 Crore Transferred Through Hacked Account

Fraud with Bank Manager led to discovery of Big Fraud Gang linked to Jamtara

Man Arrested for Opening Bank Accounts Used in Rs 1.62 Crore Cyber Fraud

Hyderabad Man lost Rs.2.8 Crore in Fake IPO Scam in Facebook

SBI Customer says Money withdrawn from Account without his permission