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...
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...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End
Today bank fraud has become a major concern for individuals and financial institutions. Despite banks frequently issuing fraud alerts, bank frauds show no signs...
Cybercrime Hotspots: 91 Bank Branches in Haryana Under Watch for Mule Accounts
Haryana Police have identified 91 bank branches across the state that are being used by cybercriminals to operate fake or suspicious bank accounts, commonly...
Paytm Payments Bank Staff Held Over ₹30 Lakh Fraud from Frozen Account
Noida Police arrested two employees of Paytm Payments Bank for illegally releasing ₹30 lakh from bank accounts that that had been frozen due to...
Massive ₹547 Crore Mule Account Scam Exposed in Telangana
Police in Telangana found a large cybercrime gang that was using fake, or “mule,” bank accounts. These accounts were opened in the names of...
₹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...
Jharkhand Gramin Bank’s Agent Arrested For Accepting Bribe
On 26 March 2025, Dhanbad Anti- Corruption team arrested a Jharkhand Gramin Bank agent, Dhanraj Kumar Choudhary, for accepting a bribe. The complainant said...
CBI registers case for ₹6,833.82 cr. Bank Fraud of Shri Lakshmi Cotsyn
On 7th Aug 2021 Central Bureau of Investigation has booked one of the biggest bank scam lead by Kanpur based Shri Lakshmi Cotsyn of...
Rs 1.85 Crore Fraud: Indian Bank Cashier Gets Life Term
A regional court has imposed a life sentence on a cashier working at an Indian Bank branch, while five additional individuals have received sentences...