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...
₹21.47 Crore Scam: Gonda Bank Manager Reaches Police Station, Documents Rejected
In connection with the ₹21.47 crore scam at the Gonda branch of Uttar Pradesh Cooperative Bank Limited in 2021, the branch manager arrived at...
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...
₹1 Crore Digital Arrest Fraud: Two Bank Staff, Three Others Arrested for Cheating Elderly...
Delhi Police uncovered a gang that cheated an 80-year-old man of nearly ₹1 crore using an online scam called “digital arrest.” Five people were...