Bank Fraud Case
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ALERT! Visit bank ATM for withdrawing cash? You need to watch this ATM fraud video to save your bank details
Business | Aug 28, 2019, 12:02 AM ISTSeveral people have reported of ATM frauds in the past and about the card skimming technique to clone debit/credit cards to withdraw money from remote locations was used. Recently, a group of citizens in Delhi's Arjun Nagar area discovered an ATM kiosk of Canara Bank rigged with card skimming chip and hidden camera.
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SBI issues fraud alert: Advises account holders on how to keep money safe
Business | Aug 07, 2019, 05:10 PM ISTIndia's one of the largest public sector bank has issued a fraud alert for its customer. If you don't follow the advisory you may end up losing your hard-earned money to fraudsters. If you are SBI account holder then you should not ignore this news. Amid growing online fraud, SBI has recently released a warning for its customers and has asked them to stay careful with their bank account details. SBI issued an alert as there have been constant attempts made by fraudsters to steal account holders' money.
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Financial giant Capital One hit by Woman hacker with over 100 million affected in the US
Technology | Jul 30, 2019, 01:03 PM ISTOver 100 million customers were compromised in a massive data breach at the financial giant and credit card issuer Capital One.
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Banks reported 44,016 cases of fraud involving Rs 1,85,624 crore in last 11 years
Business | Jul 09, 2019, 05:41 PM ISTThe year 2016-17 witnessed reporting of 3,927 cases of fraud involving an amount of Rs 25,883.99 crore, which was the highest in the last 11 years, Minister of State for Finance Anurag Singh Thakur said in a written reply to the Rajya Sabha.
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Banks were cheated off Rs 71,543 crore in financial Year 2019
Budget | Jul 04, 2019, 08:27 PM ISTBanks have reported a massive 73 percent increase in incidents of fraud worth Rs 71,543 crore in FY19, a senior Reserve Bank official said Thursday. Till March 2019, the top five, 10 and 100 cases of frauds cumulatively reported constituted 24 percent, 34 percent and 70 percent of all frauds, respectively, a chief general manager with the RBI Jayant Dash said.
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Delhi woman forges signatures, withdraws Rs 3.6 lakh from namesake's account
India | Jun 08, 2019, 08:36 AM ISTThe lady complainant, a resident of Vipin Garden in Dwarka's Uttam Nagar, alleged that someone had withdrawn Rs 3.62 lakh from her bank account.
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'19,000 bank frauds within 44 months': Congress accuses govt of conniving with fraudsters
National | Oct 22, 2018, 05:29 PM ISTCongress alleged that 23 fraudsters escaped India under the government's watch after duping the country of over Rs 53,000 crore.
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Vijay Mallya loses Rs 10,000 crore lawsuit in UK filed by Indian banks
Business | May 08, 2018, 11:31 PM ISTThe victory for the banks will enable them to enforce the Indian judgment against Mallya's assets in England and Wales.
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Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari
Business | Feb 26, 2018, 11:25 PM ISTThis is the second major financial scam to break out after the sensational Rs 11,400-crore fraud allegedly committed by billionaire jewellery designer Nirav Modi and his uncle Mehul Choksi.
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Simbhaoli Sugars bank fraud case: Amarinder Singh claims charges against son-in-law 'unsubstantiated'
National | Feb 26, 2018, 11:26 PM ISTPunjab Chief Minister Amarinder Singh today flayed "attempts to politicise" the Oriental Bank of Commerce (OBC) case with "unsubstantiated" charges against his son-in-law.
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CBI files FIR, grills Rotomac Pen promoter Vikram Kothari in Rs 837-cr bank fraud case
News | Feb 19, 2018, 04:44 PM IST -
Delhi businessman sent to 7-day ED custody in bank fraud case
Business | Nov 01, 2017, 11:14 PM ISTAdditional Sessions Judge Ajay Pandey said the custodial interrogation of the accused, arrested yesterday, was required to facilitate the further investigation.
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Deccan Chronicle's Chairman Venkattram Reddy arrested in a bank fraud case
India | Feb 14, 2015, 09:35 PM ISTHyderabad: Deccan Chronicle's Chairman Venkattram Reddy was arrested today by the Central Bureau of Investigation (CBI) on charges of bank fraud. According to sources, a CBI team belonging to the Banking Security and Fraud Cell from