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Bank Scam Case News

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.

Published 347 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).

Published 389 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)

Published 707 days ago

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

Scammers are taking help of digital banking services to cheat people.

Published 1225 days ago

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

A man has his iris scanned for Aadhaar generation.

Updated 1278 days ago

SEBI orders attachment of bank, demat accounts of Sahara firm, Subrata Roy

In a major blow to the Sahara Group, SEBI has issued the orders to attach bank accounts of Sahara group.

Published 1295 days ago

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