#bank-fraud
5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts
Delhi Police arrest 5, including a private bank manager, in Rs 12.8 crore NBFC cyber fraud via 317 transactions and 34 accounts; USDT routed abroad.
Former bank manager , private firm CMD get 7 years imprisonment in ₹5 . 29 crore housing loan fraud case
Rs 899 crore bank fraud : ED searches premises of Deepak Cables , seizes Rs 1 . 27 crore
Rs 155 crore bank fraud : ED arrests firm official over fake timber import from Singapore
RBI flags surge in bank fraud amounts despite drop in cases
RBI flags surge in bank fraud amounts despite drop in cases
The RBI said work on several supervisory and cyber resilience measures initiated in FY26 were underway, including a proposed service availability and resilience framework for digital banking channels
Bank didn’t believe the account holder was dead, so this Odisha man came back with his dead sister's skeleton
A bizarre incident from Odisha’s Keonjhar district has gone viral after a tribal man reportedly exhumed his deceased sister’s skeleton and took it to a bank to prove her death and withdraw money from her account. The man, Jeetu Munda, claimed bank officials r…