IDFC FIRST Bank Fraud: Lost Funds Recovered Within 24 Hours, Confirms Haryana Chief Minister
Haryana Chief Minister Nayab Singh Saini said that the money lost in the fraud at IDFC FIRST Bank has been fully recovered within 24...
₹7 Crore Cyber Fraud Case: Bengaluru Engineering Student’s Bank Account Comes Under Scanner
An engineering student from Bengaluru got into serious trouble after his bank account was used in a cyber fraud of about ₹7 crore. The...
₹590 Crore Fraud Suspected at IDFC FIRST Bank’s Chandigarh Branch, Haryana Govt Accounts Under...
IDFC FIRST Bank has reported a suspected fraud of about ₹590 crore at its branch in Chandigarh. This fraud is related to bank accounts...
Financial Fraud Case in J&K: Five HDFC Bank Employees Taken Into Custody
Five employees of HDFC Bank have been arrested for their alleged involvement in a large financial fraud at one of the bank’s branches in...
Property Tax Scam: Two Held for Misusing Union Bank of India Seal
A fraud case has been registered at the Udupi Town police station. Police arrested two people, Supesh (25) and Shantha (43), both residents of...
₹4 Crore Gold Scam: Indian Bank Assistant Manager Steals Pledged Jewellery for Online Betting
An assistant manager at a bank in Bengaluru has been arrested for stealing gold from the bank. The gold belonged to customers who had...
Punjab: ED Hands Over Six Seized Properties to Victim Banks in Real Estate Fraud...
The Enforcement Directorate (ED) has started giving back recovered assets to banks that were cheated in a real estate fraud case, instead of keeping...
Ludhiana Police Arrest Man for Cheating Bank Manager of ₹4.20 Lakh in Cyber Fraud...
The Ludhiana police arrested a man during a special campaign against cyber crime. The accused cheated a bank manager by pretending to be one...
Fake KYC Trap Busted: Delhi Police Nab Four Scammers Cheating Bank Customers
Delhi Police have arrested four men for allegedly running a fake KYC update scam to cheat bank customers. The accused have been identified as...
Locker Shock at SBI Lucknow: Rs 1.5 Crore Jewellery Goes Missing
A woman named Babita Sinha, who lives in Sopan Enclave, Priyadarshini Colony, Aliganj, has reported that jewelry worth 1.5 crore rupees was stolen from...