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....