Bank Fraud
Business  /  Published 25.10.21

Bank frauds on internet go up

Banks have intensified their efforts to alert their customers of internet frauds that have swirled in numbers and varieties amid rise in digital payments. Bankers have stepped up their vigil on scams...
By A Staff Reporter in Calcutta

West Bengal  /  Published 15.08.21

Bengal: 90 more phones in e-wallet case

Bankura police on Saturday recovered 90 mobile phones dumped near a pond in Chhatna. The phones were allegedly used to receive OTPs (one-time passwords) issued via fictitious e-wallets to route money...
By Snehamoy Chakraborty in Bolpur(Birbhum)

West Bengal  /  Published 13.08.21

Three more held in e-wallet fraud

Bankura police on Thursday arrested three more youths associated with the e-wallet racket that helped bank conmen across the country to electronically route fraudulently acquired money. Six youths, i...
By Snehamoy Chakraborty in Calcutta

West Bengal  /  Published 12.08.21

6 held for opening fake e-wallets

Bankura police on Wednesday arrested six youths who allegedly opened fictitious e-wallets to help conmen electronically route the money obtained from various bank accounts by fraud. Police said they ...
By Snehamoy Chakraborty in Bolpur(Birbhum)

Calcutta  /  Published 12.08.21

Four held for Rs 56-lakh bank fraud in Nodia

Four men were arrested from Nodia in Uttar Pradesh on Wednesday morning for allegedly carrying out a fraud of Rs 56.64 lakh. The men allegedly forged  the signature of a senior official of a pri...
By Our Special Correspondent in Calcutta


West Bengal  /  Published 08.08.21

Rs 4 crore fraud charge on Trinamul leaders

Police on Saturday arrested two prominent Trinamul leaders from Diamond Harbour in South 24-Parganas for allegedly siphoning off Rs 4 crore meant to be paid as wages in the 100-day job scheme. Hasanu...
By Subhasish Chaudhuri in Diamond Harbour

Calcutta  /  Published 06.08.21

Bank fraud

A woman, who had been admitted to a private hospital along EM Bypass last week, was allegedly molested by a male nurse, the patient’s family has alleged. The victim’s father had dialled 10...
By The Telegraph in Calcutta

Calcutta  /  Published 26.07.21

Impostor cleans out aged man’s account

A 35-year-old man was arrested from his house in Asansol for allegedly duping an elderly man by posing as a bank official, police said. Rajesh Kumar Mondal, 25, had allegedly called up Baguiati resid...
By A Staff Reporter in Salt Lake

Calcutta  /  Published 16.07.21

Bank official held for duping couple of Rs 1 crore

The Bidhannagar branch head of a private bank has been arrested for allegedly duping a city couple into investing more than Rs 1 crore in a financial institute the bank official was allegedly running ...
By Monalisa Chaudhuri in Calcutta

West Bengal  /  Published 14.06.21

‘Cut money’ charges pile up against bank manager

A number of complaints have been docketed with superior authorities against the branch manager of a nationalised bank accused of seeking a cut against loans from applicants. Aggrieved customers of th...
By Soumya De Sarkar in Malda


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