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...
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...
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...
Loss of Rs11.17 crore , Bank Accounts Frozen, ED Initiated Investigation
Central Bureau of Investigation (CBI) and the Anti- Corruption Bureau (ACB) filed an FIR in Gandhinagar against M/S Lompire, M/S Invert Triangle and their...
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...
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...
HDFC Bank Employees Accused of Embezzling Customer Funds for IPL Betting Scam
A major fraud case has been uncovered at an HDFC Bank branch in Betul district, Madhya Pradesh. Several customers of HDFC Bank in Betul,...
Former GM of New India Co-operative Bank Accused of ₹122 Crore Fraud
Mumbai Police have accused Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative Bank Limited, of embezzling ₹122 crore from the bank....
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...