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Banking Fraud

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.

Published 34 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)

Published 83 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.

Updated 140 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)

Published 142 days ago

Fraud involving Haryana government accounts: From caretaker to ₹590 crore scam ‘kingpin’

The Haryana Anti-Corruption Bureau (ACB), which is probing the case, has already issued a look-out circular seeking his detention at airports, seaports and land borders. (HT Photo)

Published 153 days ago

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