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...
Nashik Youth Allegedly Duped of ₹15 Lakh: Ex-Bank Chairman Parvez Kokani Named in Job...
A young man from Nashik was tricked into giving ₹15 lakh after being promised a job at the Nashik District Central Co-operative Bank.The person...
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...
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...
₹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...
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...
Canara Bank, Axis Bank Staff Held for Assisting Cyber Fraud Network
The CBI (Central Bureau of Investigation) has arrested two bank employees for helping cybercriminals commit online fraud. They helped cybercriminals open and run fake...
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...
E-Auction Trap? Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank
Bank e-auctions are supposed to be transparent ways for banks to recover bad loans by selling mortgaged assets (like homes, land, or vehicles). They...
Former MP and Two Bank Officials Arrested in ₹500 Crore Bank Fraud Case
The Enforcement Directorate (ED), the central agency in India who is responsible for investigating financial crimes like money laundering has arrested three individuals in...
