Edit Profile
crown
Subscribe Now
Saved Articles
Following
My Reads
Sign out
Get App
Copyright © HT Digital Streams Ltd. All rights reserved.
Sign in

    Banking Fraud

    Home guard, aide arrested for cheating woman of ₹16 lakh via matrimonial site

    The accused allegedly gained the woman’s trust, used her financial details to obtain loans in her name, and then siphoned off the money. (Shutterstock)
    Cities
    Published 13 days ago

    Delhi Police bust cyber fraud syndicate, 10 arrested

    The accused allegedly cheated victims of over <span class='webrupee'>₹</span>26 lakh through APK malware-based banking frauds, impersonation scams and remote-access financial frauds.
    Cities
    Published 119 days ago

    Chandigarh: Network of benami properties controlled by former Kotak employee being probed by IT department

    The banking fraud, according to the Haryana anti-corruption bureau (ACB) officials, was perpetrated with alleged use of forged documents and fictitious bank accounts (HT File)
    Cities
    Published 167 days ago

    ₹597-cr IDFC First Bank scam: How govt money was routed via realtor, jeweller

    Vikram Wadhwa, allegedly a key conspirator in a <span class='webrupee'>₹</span>590-crore fraud involving Haryana government departments and <span class='webrupee'>₹</span>190-crore financial irregularities linked to the Chandigarh Municipal Corporation (MC) and CREST, was arrested in Kharar, Mohali, on Saturday.
    India News
    Updated 225 days ago

    Chandigarh: CREST denies financial loss despite FIR over ₹75 crore irregularity claim

    CREST says it did not hold any fixed deposit with IDFC First Bank. (HT Photo)
    Cities
    Published 227 days ago
    VIEW ALL STORIES
    Home / Topic /  Banking Fraud
    • mint-logo
    • HH-logo
    • mint-lounge
    • htauto-logo-v6-black
    • ht_tech_logo_white@2x
    • ht-bangla
    • healthshots
    • OTT-icon
    • slurrp-icon
    • smartcast-logo
    • ht-kannada
    • ht-tamil
    • ht-telugu
    • ht-marathi
    • logo-fab-play
    • VCCircle_logo-white
    • TechCircle_logo_white
    • VCCEdge_logo_white
    • edge-insights-logo
    • shineLogo
    © 2026 HindustanTimes