₹2.25 Crore Loan Fraud: Mother-Son Duo and SBI Officials Under Investigation
Julie Singh, the chief manager of the SBI branch at Bypass Road in Baheri, filed a complaint against a mother and her son for...
Another Arrest in IDFC First Bank Scam, Total Arrests Reach 12
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested a jeweller named Rajan Katodia, who owns Sawan Jewellers, in connection with the fraud...
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...
Woman Accused of Cheating South Indian Bank with Forged ITR and Fake Statements
The South Indian Bank branch manager in Valasaravakkam, Chennai, has filed a complaint with the Greater Chennai City Police Commissioner against a woman for...
₹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...
Cyber Heist at Himachal Pradesh State Cooperative Bank: A Timeline of Events and Response
Cyber Heist at State Cooperative Bank: A Timeline of Events and Response
In a shocking incident, cybercriminals managed to steal a whopping ₹11.55 crore from...
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...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam
Mumbai Police arrested 3 people for a fake bank account scam linked to cyber fraud and money laundering. The accused opened bank accounts in...
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...
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...
