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
Indian-American CEO Kishore Kethineni Jailed for Two Years in California for Committing Bank Fraud
Bank Fraud in Mumbai: SBI Employee Dupes Customer of Rs 7.63 Lakh on Pretext of Helping Woman Fill Out Deposit Slips; Arrested
Bank Fraud Case: CBI Registers FIR Against Mumbai-Based Company on Allegations of Bank Fraud of Rs 4957 Crore
Good News For Bank Account Holders: Banks Will Have To Pay If Customer Loses Money From Account in Online Fraud, Says Consumer Panel; NCIB Shares Important Information
Mumbai Shocker: Dadar Woman Duped of Rs 47,000 After Fraudsters Clone Her Cheque, Forge Signature
Pune Shocker: Woman Dupes Bank of Rs 8 Lakh After Submitting Fake Life Certificate of Dead Husband, Fraud Comes to Light After Her Death
Mumbai: Sessions Court Rejects Anticipatory Bail Application of BJP MLC Pravin Darekar in Bank Fraud Case
ABG Shipyard Bank Fraud: Congress Slams Narendra Modi Govt Over India’s Biggest Bank Fraud, Says ‘Loot and Escape Is BJP Govt’s Flagship Scheme for Fraudsters’
Biggest Bank Fraud: ABG Shipyard, Its Directors Booked by CBI for Duping 28 Banks of Rs 22,842 Crore
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