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Wednesday, Nov 25, 2020
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Banking fraud

Sep 30, 2020 21:27
Bengaluru recorded 10,555 cases in 2019, while Mumbai saw a steep rise in cyber crime cases in 2019 with 2,527 cases being registered, reported the NCRB. read more
Feb 04, 2020 18:40
Union Minister of State for Home G Kishan Reddy said with the rapid increase in use of cyber space, the number of cyber crimes is also increasing. read more
Sep 17, 2018 04:04
Cases of fraud have registered a steady growth in Gurugram, show police statistics. Police officials who have investigated such cases said they target people from all walks of life and of all age groups read more
Sep 06, 2018 05:06
According to the FIR, the accused said her debit card was about to get cancelled and persistently kept asking for her debit card number and OTP. read more
Aug 30, 2018 04:48
Cops urge residents to be vigilant as credit-debit card, banking frauds account for 59.2% of the total 2,482 complaints received this year; say such frauds to rise with use of internet. read more
Jul 24, 2018 18:06
The CBI has booked Choksi, uncle of his alleged partner in crime Nirav Modi, in two cases related to the PNB scam and filed charge sheet against him. read more
Jun 04, 2018 23:32
Khera said the government itself has admitted that non-performing assets have risen by 230% - from Rs 2,51,054 crore in March 2014 to Rs 8,31,141 crore in December 2017. read more
May 25, 2018 12:37
The gang members persuaded their victims to share confidential details on the pretext of linking their Aadhaar cards with their accounts. read more
May 07, 2018 19:01
Former PM Manmohan Singh attacked the Modi government over a series of banking frauds, saying the money swindled almost quadrupled from Rs 28,416 crore in September 2013 to Rs 1.11 lakh crore in September 2017. read more
Apr 18, 2018 14:35
With bank ATMs running out of cash in most cities in Uttar Pradesh like in many other parts of the country, Congress president Rahul Gandhi, who is on a visit to his Lok Sabha constituency Amethi, blamed on Tuesday “demonetisation and weakening of the... read more
Apr 17, 2018 19:49
After reports of large number of ATMs running out of cash in several states, the govt said the central bank will increase the printing of Rs 500 notes. read more
Apr 10, 2018 07:45
But at a time when the challenge against the BJP has sharpened, Narendra Modi’s focus on consolidating governance initiatives as a step to expanding his political constituency offers a clue into the BJP game plan. read more
Apr 05, 2018 20:30
A five-judge constitution bench headed by CJI Dipak Misra, hearing a clutch of petitions challenging the validity of Aadhaar and its enabling 2016 law, said Aadhaar was “not the solution” to banking fraud. read more
Apr 04, 2018 23:53
The MEA had recently revoked passports of Nirav Modi and Mehul Choksi, diamond merchants wanted for alleged banking fraud. read more