Bank fraud
Feb 02, 2022
HYDERABAD: Key facts are coming to the fore with the arrest of two Africans and a woman from the North East by the Hyderabad police from Bengaluru in connection with the Mahesh Cooperative Urban Bank...
Dec 14, 2021
GUNTUR: Right after a bank fraud case was unearthed in the State Bank of India (SBI) Venkatagiri branch in Nellore district, another case came to light recently in the SBI branch at Karampudi in...
Oct 01, 2021
HYDERABAD: The Central Crime Station (CCS) sleuths on Friday, arrested three people in connection with the fraud related to the Telugu Academy funds deposit.
Sep 30, 2021
HYDERABAD: Central Crime Station police officials have expedited the investigation into the alleged fraud in the Telugu Academy bank account. The CCS police have received three complaints so far.
Sep 07, 2021
GUNTUR: In another incident of fraud in a Bank of Baroda branch in Bapatla in Guntur district, more than 5.08 kg of gold worth Rs 2.23 crore had gone missing. An employee working with the bank was...
Aug 27, 2021
Chittoor Police detected embezzlement of funds in the Kalikiri branch of Bank of Baroda (BoB) on Thursday. As part of the investigation, several details related to the fraud have come out on Friday.
Jul 07, 2019
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB)......
Jun 12, 2019
Some of the foreign banks operating in India also reported fraud cases worth crores during the last 11 fiscal years.
Jun 20, 2018
The agency has registered a case on the basis of a complaint from the bank, which allegedly suffered a loss of nearly Rs. 82 crore, the officials said.
Feb 26, 2018
The CBI has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection bank loan fraud of Rs 97.85 crore
Dec 09, 2017
The extradition trial of Mr Mallya, wanted in India on charges of Rs. 9,000 crore fraud and money laundering, began at a UK court on Monday.
Oct 29, 2017
The victims received calls from unknown persons posing as bank officials and asking for debit/credit card details and OTP numbers.
Jul 08, 2017
The accused - Kiran Kumar and Ram Kumar - were from the city while Abu Bakar and Haneef Hamza hailed from Kerala
Jun 21, 2017
He was arrested for transferring funds to the tune of Rs8 crore which was deposited in the bank and was fraudulently withdrawn pre-maturely by a few private persons in connivance with bank officials.
Oct 13, 2016
Bank Appraiser Booked For Replacing Original Gold With Fakes
