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bank fraud News

CBI books Kamal Nath's nephew, former Moser Baer officials in bank fraud case

Searches were also held across six locations, including the offices and residences of the former and present directors of the company.

Over Rs 2.05 lakh cr bank frauds in 11 years: ICICI Bank, SBI and HDFC report maximum cases

Of the total 53,334 cases of frauds reported during 2008-09 and 2018-19 fiscal years, involving a whopping Rs 2.05 lakh crore, a highest of 6,811 were reported by the ICICI Bank involving Rs 5,033.81 crore.

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Gang of four behind string of thefts from ATMs busted

DCP (West) Monika Bhardwaj said some of the accused were involved in similar cases in the past and had been operating since 2013.

Skimming: how devices at ATMs can steal data, help criminals clone cards

A skimmer is a device designed to look like and replace the card insertion slot at an ATM. The skimmers, which cannot be usually spotted by an untrained eye, have circuitry that read and store the data on the magnetic strip of an ATM card even as the ATM processes the same data.

CBI raids Bhushan Steel and Power's premises in Rs 2,348 crore bank fraud case

The searches were carried out at multiple locations in a number of cities, including the Delhi-NCR, Chandigarh and Kolkata at office and residential premises of the company, its directors and promoters and their associates.

Bank fraud: Brother duo withdraw bail pleas from Gujarat High Court

Justice Sonia Gokani on Tuesday disposed the petitions after Bhatnagars’ lawyers informed the court that they want to withdraw the case.

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Mumbai: Fraudsters list own cellphone numbers as bank helplines, cheat customers

An officer from the cyber police station said, “While we don’t have specific data... we have received several complaints where a similar modus operandi has been used over the past few months. Last month, a student from Andheri lost Rs 10,000 in a similar way after looking for the customer service number of a bank online.”

Delhi: F Bar owner, bank official among 4 held for loan fraud

“False documents and reports pertaining to site inspection and revenue records were made to facilitate the loan, which was used to open F Bar...,” said ACP (EOW) Suvashish Chaudhary.

Mumbai: Rs 8.39 lakh fraudulently debited, ex-bank employee booked

“The manager found that the copy of the passport attached to the application seemed different than the one that was submitted while the account was opened. By then, however, the request had been processed and the contact details changed,” the officer said.

30 held for cheating SBI credit card holders of Rs 5 crore

Cyberabad Police Commissioner V C Sajjanar said that they acted on a complaint that some unknown persons posing as SBI Credit Card division staff called up customers, collected card details and carried out monetary transactions through online portals.

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