Haryana CM Orders Tough Action in Twin Bank Fraud Cases
Nayab Singh Saini, the Chief Minister of Haryana, said the government has taken strict action after two big fraud cases were discovered involving bank...
Terror Funding Scam: Bank Employee Kept Under ‘Digital Arrest’ for 13 Days, Lose ₹67...
In Bihar’s Muzaffarpur district, a shocking cyber fraud case has come to light where a retired bank employee, Mahesh Gami (66), and his wife...
Massive Cyber Scam Exposed: Hyderabad Police Arrest 52, Including 32 Bank Staff
Under a police operation called “Operation Octopus 2.0”, the Hyderabad police busted a big fraud network and arrested people from different roles who were...
₹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...
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...
Massive ₹7.31 Crore Fraud Uncovered at Canara Bank in Jalna District, Maharashtra
A fraud worth ₹7.31 crore has been found at a Canara Bank branch in Jalna district, Maharashtra. The fraud is related to gold loans...
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...
₹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...
₹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...
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...
