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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.

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 141 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

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)

Published 179 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

Published 285 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

Updated 495 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)

Published 621 days ago

City painter arrested in ₹2 cr cyber fraud gets bail

HT Image

Updated 712 days ago

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

FTX Founder Sam Bankman-Fried exits a Manhattan Federal Court.

Published 1257 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)

Updated 1293 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.

Updated 1417 days ago

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

Congress spokesperson Randeep Surjewala (PTI)

Updated 1631 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

Published 1818 days ago

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