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Bank frauds News

Digital arrest scam: Even as MHA, RBI act to curb cyber fraud, citizens lose over Rs 2,500 crore in 2 years
September 16, 2025 9:38 am
3 arrested for 'siphoning off' Rs 25.54 lakh from Chandigarh resident’s bank account
August 24, 2025 11:04 pm
Seva Vikas Co-operative Bank fraud case: Depositors to get lost money after liquidation of former bank chairman's properties worth Rs 45 crore
August 23, 2025 11:32 am
Gujarat: CBI court sentences former bank manager, 4 others to five years' RI in fraud case dating back to 2006
July 01, 2025 12:24 am
Fraudsters use customer’s cell phone to hack Himachal co-op bank server, steal Rs 11.55 crore
May 18, 2025 9:32 am
Bank fraud from 1986, a conviction 4 decades on: How oldest case in Delhi’s lower courts went through multiple judges
March 03, 2025 11:14 am
CBI court in Ahmedabad awards former banker 7-year jail, Rs 15 lakh fine for fraud
January 25, 2025 5:36 am
Ahmedabad: ED provisionally attaches Jyoti Power Corporation’s assets worth Rs 15.01 cr
January 14, 2025 2:58 am
Gujarat bank fraud case: Former bank manager among five get 5 yrs of imprisonment
January 11, 2025 2:06 am
Getting calls from unknown international numbers? Here's how to stay safe from scammers
January 12, 2025 9:29 am

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