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Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

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SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court

​​A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …

PTI   


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Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

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RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

ANI   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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"He collected our passbooks in September": Odisha postmaster allegedly siphons Rs 50 lakh from depositors

A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…

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FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


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ED undertakes first-ever searches in Ladakh in crypto fraud case

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

PTI   


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4 mins read

'Charges against Adani in bribery case can be withdrawn if deemed unworthy after Trump takes over as President'

Attorney Ravi Batra told PTI that while every new president has a new team, President-elect Trum…

PTI   


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4 mins read

RBI announces digital payments intelligence platform to check online frauds

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

ANI   


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NSE, BSE advise investors against dealing with entities assuring unreal returns

The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…

ANI   


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3 mins read

Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

PTI   


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Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud

A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…

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3 mins read

NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict

Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …

Laura Italiano   


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Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

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4 mins read

A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

Jordan Pandy   


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Gujarat Police arrests Safia Manzil building owner and two sons in cybercrime case

As per the Surat Police Commissioner, Anupam Singh Gehlot, the raid was conducted by the Special Op…

ANI   


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Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages

The corporate affairs ministry is probing various Chinese companies, especially those with links to…

PTI   


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3 mins read

Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown

As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…

Laura Italiano