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CryptoBANK FRAUD
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
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
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: 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 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
Maharashtra: Congress Leader Sunil Kedar Disqualified From State Assembly After Conviction in Nagpur Cooperative Bank’s Rs 150 Crore Scam
Anil Bhosale ED Case: Unknown Persons Pose As Enforcement Directorate Officers, Demand Rs 15 Crore From Ex-MLC's Wife To Release Him; Case Registered
Bank Must Give Compensation to Victims of Cyber Fraud If Alerted Promptly, Says Gujarat Consumer Court; Orders SBI to Compensate Victim Who Lost Over Rs 59,000 in UPI Scam
Fake Gold Scam in Mumbai: Man Defrauds Bank Of Rs 1.38 Crore With Forged Yellow Metal, Arrested
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