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Bank Fraud

Why is Bank Fraud trending?

Bank Fraud - More News on LatestLY

CBI Raids Mumbai and Ahmedabad in INR 119 Crore Bank Fraud Cases Linked to Shri Hari Extrusion and Jay Formulations

CBI Raids Mumbai and Ahmedabad in INR 119 Crore Bank Fraud Cases Linked to Shri Hari Extrusion and Jay Formulations
Bhopal Bank Fraud Case: Former Bank of India Manager, 1 Other Sentenced to 7 Years in Jail for Loan Diversion, Fund Misappropriation

Bhopal Bank Fraud Case: Former Bank of India Manager, 1 Other Sentenced to 7 Years in Jail for Loan Diversion, Fund Misappropriation
IDFC First Bank Scam: CBI Conducts Searches at 7 Locations in Chandigarh, Panchkula To Trace Siphoned Funds

IDFC First Bank Scam: CBI Conducts Searches at 7 Locations in Chandigarh, Panchkula To Trace Siphoned Funds
Meghalaya: ED Attaches Properties Worth INR 1.06 Crore in ‘Global Media App’ Ponzi Scam Case

Meghalaya: ED Attaches Properties Worth INR 1.06 Crore in ‘Global Media App’ Ponzi Scam Case
Bank Fraud Case: Special CBI Court in Lucknow Sentences 4 Persons to 8 Years RI and Imposes INR 2.7 Crore Fine

Bank Fraud Case: Special CBI Court in Lucknow Sentences 4 Persons to 8 Years RI and Imposes INR 2.7 Crore Fine
CBI Registers Case Against Anil Ambani and Reliance Communications in INR 1,085 Crore Bank Fraud Complaint

CBI Registers Case Against Anil Ambani and Reliance Communications in INR 1,085 Crore Bank Fraud Complaint
IDFC First Bank Exposes INR 590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts, 4 Officials Under Scanner

IDFC First Bank Exposes INR 590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts, 4 Officials Under Scanner
PMLA Court Declares Amira Foods Promoters Karan Chanana and Anita Daing Fugitive Economic Offenders in INR 1,201 Crore Bank Fraud Case

PMLA Court Declares Amira Foods Promoters Karan Chanana and Anita Daing Fugitive Economic Offenders in INR 1,201 Crore Bank Fraud Case
Madhya Pradesh: Man-Son Siphons Off INR 64 Lakh From Indore Court’s Bank Account, Spends on Foreign Trips and Buying Expensive Mobile Phones; Held From Gujarat

Madhya Pradesh: Man-Son Siphons Off INR 64 Lakh From Indore Court’s Bank Account, Spends on Foreign Trips and Buying Expensive Mobile Phones; Held From Gujarat
Angad Singh Chandok in CBI Custody in Bank Fraud Case After Deportation From US

Angad Singh Chandok in CBI Custody in Bank Fraud Case After Deportation From US
IndusInd Bank Fraud, Incorrect Accounting Lead to Bank’s Worst-Ever Show in Q4 With INR 2,329 Crore Loss, Chairman Sunil Mehta Promises No More Setbacks Ahead

IndusInd Bank Fraud, Incorrect Accounting Lead to Bank’s Worst-Ever Show in Q4 With INR 2,329 Crore Loss, Chairman Sunil Mehta Promises No More Setbacks Ahead
Subodh Kumar Goel Arrested: ED Arrests Former UCO Bank CMD on Money Laundering Charges in INR 6,200 Crore Bank Fraud Case

Subodh Kumar Goel Arrested: ED Arrests Former UCO Bank CMD on Money Laundering Charges in INR 6,200 Crore Bank Fraud Case
Loan Fraud in Mumbai: Couple Dupes Reputed Bank of INR 1.2 Crore After Submitting Forged Documents To Secure Business Loan, Booked After Fraud Busted

Loan Fraud in Mumbai: Couple Dupes Reputed Bank of INR 1.2 Crore After Submitting Forged Documents To Secure Business Loan, Booked After Fraud Busted
Thane: 22 Booked for Duping Private Cooperative Bank of INR 39 Lakh by Mortgaging Fake Jewellery

Thane: 22 Booked for Duping Private Cooperative Bank of INR 39 Lakh by Mortgaging Fake Jewellery
Thane: 3 Fraudsters Misuse Man’s Identity To Carry Out Illegal Financial Transactions Worth Over INR 383 Crore in Maharashtra, Case Registered

Thane: 3 Fraudsters Misuse Man’s Identity To Carry Out Illegal Financial Transactions Worth Over INR 383 Crore in Maharashtra, Case Registered
Bank Cheque Fraud Case: Jalandhar Police Bust Multi-State Bank Cheque Fraud Syndicate; 5 Scamsters Arrested, 19 Accounts Seized

Bank Cheque Fraud Case: Jalandhar Police Bust Multi-State Bank Cheque Fraud Syndicate; 5 Scamsters Arrested, 19 Accounts Seized
Bank Fraud in Mumbai: Woman Allegedly Siphons Off Rs 9.74 Lakh From Grandmother's FD After Taking Her Signatures for 'KYC Updation', Booked

Bank Fraud in Mumbai: Woman Allegedly Siphons Off Rs 9.74 Lakh From Grandmother's FD After Taking Her Signatures for 'KYC Updation', Booked
SIM Swap Scam: Gauhati High Court Calls SIM Swapping a Menace After Airtel Customer Loses Over Rs 8 Lakh to Bank Fraud

SIM Swap Scam: Gauhati High Court Calls SIM Swapping a Menace After Airtel Customer Loses Over Rs 8 Lakh to Bank Fraud
Delhi Shocker: Private Bank Manager Booked by Police for Siphoning Off Customer’s Rs 16 Crore

Delhi Shocker: Private Bank Manager Booked by Police for Siphoning Off Customer’s Rs 16 Crore
ICICI Bank Fraud: US-Returned Woman Loses Nearly Rs 16 Crore to Branch Manager

ICICI Bank Fraud: US-Returned Woman Loses Nearly Rs 16 Crore to Branch Manager

(Know why Bank Fraud is trending in Google Trends today, on July, 20 2026. Check latest news and articles on Bank Fraud updated real-time on Google Trends and LatestLY)

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