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    Bank Fraud

    Bank appraiser arrested for stealing 1.2 kg gold pledged by customers

    Bank appraiser arrested for stealing 1.2 kg gold pledged by customers
    Cities
    Published 18 minutes ago

    ED attaches ₹54-cr assets in Parekh Aluminex bank fraud case, total attachments nears ₹546 cr

    ED attaches <span class='webrupee'>₹</span>54-cr assets in Parekh Aluminex bank fraud case, total attachments nears <span class='webrupee'>₹</span>546 cr
    Cities
    Published 8 days ago

    PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

    The suspect told the manager that Sangita had invested in a property and transferred the amount to a man’s account, the suspect’s friend.
    India News
    Published 10 days ago

    Delhi Police busts bank account impersonation syndicate, seizes assets worth ₹2.5 cr

    Delhi Police busts bank account impersonation syndicate, seizes assets worth <span class='webrupee'>₹</span>2.5 cr
    Cities
    Published 13 days ago

    What to Do If You Get Scammed: The First Steps That Matter Most

    The payment has gone through, the caller has disappeared and suddenly, the truth becomes clear. What happens next could determine whether the money can still be stopped.
    Genesis
    Updated 20 days ago
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