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    Bank Scam Case

    ED raids Odisha firm over alleged fake bank scam involving Reliance group

    The fake domain was used to send "forged" communication to SECI, impersonating the SBI, the sources said.
    India News
    Published 468 days ago

    PNB senior branch manager, another held in ₹183 cr fake bank guarantee scam

    The Madhya Pradesh High Court had earlier transferred the investigation to the Central Bureau of Investigation (CBI).
    India News
    Published 510 days ago

    CBI nabs offender in a 20-year-old SBI fraud case. He was declared dead by court

    In May 2002, the CBI had registered a case against Rao, accusing him of cheating the bank out <span class='webrupee'>₹</span>50 lakhs on the basis of fabricated quotations. (HT File)
    Cities
    Published 828 days ago

    Scammer meets techie: Who gets schooled in scam-gone-wrong?

    Scammers are taking help of digital banking services to cheat people.
    Technology
    Published 1346 days ago

    Govt allows banks to use face recognition, iris scan against fraud, tax evasion

    A man has his iris scanned for Aadhaar generation.
    Business
    Updated 1399 days ago
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    Home / Topic /  Bank Scam Case
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