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Bank fraud

India’s bank frauds need a sensible response

India’s bank frauds need a sensible response

18 June 2025, 05:11 IST

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

05 June 2025, 04:36 IST

Bank frauds’ value trebles to over Rs 36,000 crore

Bank frauds’ value trebles to over Rs 36,000 crore

29 May 2025, 20:16 IST

Fraudsters use customer's mobile phone to hack Himachal co-op bank server, steal Rs 11 crore

Fraudsters use customer's mobile phone to hack Himachal co-op bank server, steal Rs 11 crore

17 May 2025, 10:41 IST

ED conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

ED conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

16 January 2025, 09:08 IST

Gujarat: 22 years on, former bank manager sentenced to rigorous imprisonment in fraud case

Gujarat: 22 years on, former bank manager sentenced to rigorous imprisonment in fraud case

31 December 2024, 14:38 IST

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

09 October 2024, 04:27 IST

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

19 September 2024, 13:05 IST

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

29 August 2024, 10:42 IST

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

19 August 2024, 14:19 IST