New Delhi: It is being told that in another incident of cybercrime, a woman living in…
Tag: bank fraud
Former bank official held for fraudulently transferring 19 crore from clients’ account into own
New Delhi: A former assistant vice-president of a bank has been arrested for defrauding customers’ accounts…
Retired Bank Employee Duped of Rs 9 Lakh While Attempting to File Complaint Online
edited by: Shaurya Sharma Last Update: December 22, 2022, 12:48 pm IST Cyber crime is increasing…
CBI registers two separate cases in Rs 2100 crore bank fraud case
Published: Publish Date – 03:45 PM, Mon – 11 Jul 22 New Delhi: The Central Bureau…
ICICI Bank alerts customers to new banking scam
New Delhi: Banking in India is becoming user-friendly day by day, as technology has advanced and…
Bank fraud: ICICI Bank warns customers on new banking scam; Check out how to stay safe
in banking India is becoming more consumer friendly day by day, as it has witnessed tremendous…
Bangalore banker arrested for diverting Rs 5.7 crore to girlfriend
New Delhi: The branch manager of the Indian Bank branch in Hanumanthanagar, Bengaluru was recently detained…
DHFL fraud of Rs 34,615 crore: A look at India’s biggest bank fraud case
As the Central Bureau of Investigation (CBI) has registered a new case against the former DHFL…
‘Tamasha’, ‘Nautanki’ companies duped Rs 150 crore from 3 big banks
New Delhi: Some Indian companies, which have just turned non-performing assets, have defrauded three reputed Indian…
Bank frauds: Private banks saw the highest number of cases in FY 2012; Public sector banks contribute the most: RBI data
According to the Reserve Bank of India (RBI) Annual Report 2021-22, private sector banks witnessed the…