fraud cases

Police register 558 debit, credit card fraud cases in 2020

Police register 558 debit, credit card fraud cases in 2020

Recently, police had arrested a 35-year-old man for allegedly using cloned debit cards of several people and withdrawing money from an AT...Read More

Rs 32,000 crore-worth fraud cases hit 18 PSBs in Q1

Rs 32,000 crore-worth fraud cases hit 18 PSBs in Q1

State Bank of India (SBI) remained the biggest prey to frauds with 38 per cent share, Neemuch-based activist Chandrashekhar Gaur said quo...Read More

Gave list of NPA fraud cases to PMO but not aware of progress: Former RBI Governor Raghuram Rajan

Gave list of NPA fraud cases to PMO but not aware of progress: Former RBI Governor Raghuram Rajan

New Delhi: A larger number of bad loans or NPAs originated in 2006-2008 when Indian economic growth was strong as the banks made mistakes...Read More

Beware! Fake apps of three reputed banks used to dupe credit card holders

Beware! Fake apps of three reputed banks used to dupe credit card holders

A rise in credit and debit card fraud cases have been seen in recent times. Now, a report has surfaced which says the fake banking apps o...Read More

State Bank of India faces loss of Rs 136 cr; CBI registers 3 cases

State Bank of India faces loss of Rs 136 cr; CBI registers 3 cases

New Delhi: The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud...Read More

23,000 bank frauds involving Rs 1 lakh crore in 5 yrs: RBI

23,000 bank frauds involving Rs 1 lakh crore in 5 yrs: RBI

New Delhi: Over 23,000 cases of fraud involving a whopping Rs 1 lakh crore have been reported in the past five years in various banks, ac...Read More

Indore: Crime Round Up: Police collect information from bank in Rs 49 lakh fraud case

Indore: Crime Round Up: Police collect information from bank in Rs 49 lakh fraud case

Indore: In a fraud case of Rs 49 Lakh, investigating team of Malharganj police station will collect information from the bank employees a...Read More

Kerala Police team in Jaipur with Bitti Mohanty to establish identity

Kerala Police team in Jaipur with Bitti Mohanty to establish identity

Jaipur: After examining the records of Alwar jail, a team of Kerala Police on Friday arrived in Jaipur with German woman rape case convic...Read More

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