ED searches eight premises of OCPL in Mumbai over bank fraud

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun

Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Crore

Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

34 Credit Cards, 24 Cheque Books, 77 SIM Cards, 200 Bank Accounts: Big Cyber Fraud Operation Cracked In Bhopal

19 Crore Con Game: Trio Arrested for Posing as ED Officers and Scamming Elderly Man

One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole story

PAN Card Scam: Man Loses ₹7.7 Lakh During PAN Card Application Process

LS face-off: Patra’s ‘thrilling' bank fraud charge during Indira regime leaves Opposition fuming

Gurugram: Assistant manager of IndusInd Bank arrested for cyber fraud

IIT Bombay Student Loses ₹7.29 Lakh in 'Digital Arrest' Scam