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

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

by The Uttam Hindu |27 Jan 2025 4:32 PM IST
Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Crore

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

by The Uttam Hindu |14 Jan 2025 6:21 PM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

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

by The Uttam Hindu |30 Dec 2024 11:00 AM IST
34 Credit Cards, 24 Cheque Books, 77 SIM Cards, 200 Bank Accounts: Big Cyber Fraud Operation Cracked In Bhopal

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

by The Uttam Hindu |25 Dec 2024 4:40 PM IST
19 Crore Con Game: Trio Arrested for Posing as ED Officers and Scamming Elderly Man

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

by The Uttam Hindu |13 Dec 2024 9:58 AM IST
One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole story

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

by The Uttam Hindu |6 Dec 2024 2:32 PM IST
PAN Card Scam: Man Loses ₹7.7 Lakh During PAN Card Application Process

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

by The Uttam Hindu |4 Dec 2024 10:54 AM IST
LS face-off: Patra’s ‘thrilling bank fraud charge during Indira regime leaves Opposition fuming

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

by The Uttam Hindu |3 Dec 2024 7:25 PM IST
Gurugram: Assistant manager of IndusInd Bank arrested for cyber fraud

Gurugram: Assistant manager of IndusInd Bank arrested for cyber fraud

by The Uttam Hindu |28 Nov 2024 9:48 PM IST
IIT Bombay Student Loses ₹7.29 Lakh in Digital Arrest Scam

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

by The Uttam Hindu |27 Nov 2024 12:05 PM IST
Rs 100 Crore cybercrime network busted; Chinese national arrested in Rs 43.5 lakh fraud case

Rs 100 Crore cybercrime network busted; Chinese national arrested in Rs 43.5 lakh fraud case

by Kajal Luthra |19 Nov 2024 11:41 AM IST
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