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    Banking Fraud News

    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 55 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 103 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 161 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 163 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)
    Cities
    Published 174 days ago

    EOW arrests four in connection with ₹1.42-cr FD fraud in Kanpur

    The arrests were made from the Maharajpur area of Kanpur. (For representation)
    Cities
    Published 200 days ago

    UP Police probe alleged ₹2-crore banking fraud involving Delhi firm

    UP Police probe alleged <span class='webrupee'>₹</span>2-crore banking fraud involving Delhi firm
    India News
    Published 305 days ago

    AAP's Raghav Chadha claims public trust in banks declining, slams Banking Laws (Amendment) Bill

    AAP's Raghav Chadha claims public trust in banks declining, slams Banking Laws (Amendment) Bill
    India News
    Updated 515 days ago

    STF arrests four for ₹5 crore loan fraud

    The accused are alleged to have defrauded these institutions of over <span class='webrupee'>₹</span>5 crore (File photo)
    Cities
    Published 641 days ago

    City painter arrested in ₹2 cr cyber fraud gets bail

    HT Image
    Cities
    Updated 732 days ago

    Bankman-Fried faces new criminal charges, accused of hiding political donations

    FTX Founder Sam Bankman-Fried exits a Manhattan Federal Court.
    Business
    Published 1277 days ago

    Miscreant swaps Chandigarh elderly man’s ATM, withdraws ₹44,000

    A miscreant swapped an elderly man’s ATM and fraudulently withdrew <span class='webrupee'>₹</span>44,000. (HT File)
    Cities
    Updated 1314 days ago

    Bizman loses ₹8.33 crore in daughter’s US job offer with Green Card

    The officer said that the accused duo even pretended that they sent the money back and also sent acknowledgement letters and bank statements to the complainant.
    Cities
    Updated 1437 days ago

    ABG Shipyard scam: Congress questions delay in registration of FIR by CBI

    Congress spokesperson Randeep Surjewala (PTI)
    Cities
    Updated 1652 days ago

    Banking customers in India may fall victim to this novel phishing attack

    CERT-In issued an advisory Tuesday, saying the scammers are hosting phishing websites on the ngrok platform to collect sensitive information
    Business
    Published 1838 days ago
    Home / Topic / Banking Fraud / News
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