...
...

banking fraud

Delhi Police bust cyber fraud syndicate, 10 arrested

The accused allegedly cheated victims of over ₹26 lakh through APK malware-based banking frauds, impersonation scams and remote-access financial frauds.
delhi news
Published on Jun 30, 2026 03:26 am IST

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)
chandigarh news
Published on May 12, 2026 07:28 am IST

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

Vikram Wadhwa, allegedly a key conspirator in a ₹590-crore fraud involving Haryana government departments and ₹190-crore financial irregularities linked to the Chandigarh Municipal Corporation (MC) and CREST, was arrested in Kharar, Mohali, on Saturday.
india news
Updated on Mar 16, 2026 12:03 pm IST

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)
chandigarh news
Published on Mar 14, 2026 03:38 am IST

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)
chandigarh news
Published on Mar 03, 2026 03:30 am IST
Home / Topic / Banking Fraud
Sign in
Sign out
Subscribe Now
Copyright © HT Digital Streams Ltd. All rights reserved.