Bank Fraud: Latest Articles, Videos and Photos of Bank Fraud

Published 10.02.26, 07:01 AM

Supreme Court prod to Centre to stem digital fraud on bank accounts

By Our Bureau
Published 07.01.26, 05:55 AM

72-year-old woman from Gariahat loses Rs 27 lakh to a fraudster posing as banker

By Monalisa Chaudhuri
Published 01.01.26, 07:55 AM

ED attaches London property near Buckingham Palace in Rs 1,400 crore SKNL loan fraud

By Our Special Correspondent
Published 14.11.25, 11:10 AM

Consumers alerted against cons

By Brinda Sarkar
Published 25.10.25, 07:56 AM

Punjab National Bank employees held for swindling Rs 64 lakh over last few months

By Alamgir Hossain
Published 01.09.25, 05:35 AM

Fear and greed drive cyber crimes, know the common cheating tricks, say experts

By Monalisa Chaudhuri, Jhinuk Mazumdar
Published 30.07.25, 10:42 AM

Couple arrested for bank fraud

By Our Correspondent
Published 09.06.25, 07:38 AM

Fraud alert: Editorial on the Reserve Bank of India’s 2024-25 annual report

By The Editorial Board
Published 30.05.25, 08:38 AM

Sharp rise in bank fraud amount despite drop in number of cases

By Pinak Ghosh
Published 12.05.25, 07:44 AM

Three women cheated of Rs 5.6 crore by cyber goons in different parts of city

By Monalisa Chaudhuri
Published 30.12.24, 12:46 PM

Rs 21.59 crore siphoned off from sports complex account; main accused alleges insider's role

By PTI
Published 28.11.24, 01:41 PM

Calcutta court orders confiscation of Rs 24-crore worth assets under FEOA in bank fraud case: ED

By PTI
Published 28.05.24, 03:05 PM

Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case in Patna

By PTI
Published 01.04.24, 06:45 AM

Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block

By Snehal Sengupta
Published 27.02.24, 07:52 AM

Woman gets duped out of Rs 12 lakh after fake call from fraud ‘bank official’

By Monalisa Chaudhuri

Bank Fraud

Supreme Court rejects plea seeking Anil Ambani arrest in Yes Bank fraud probe

CBI arrests Reliance Communications executives in Rs 2,929 crore bank fraud case

CBI registers SBI fraud case against Reliance Telecom ex directors raids premises

IDFC First Bank shares plunge 16 per cent after Haryana account fraud

IDFC First Bank flags fraud of Rs 590 crore in Haryana government accounts

Supreme Court prod to Centre to stem digital fraud on bank accounts

72-year-old woman from Gariahat loses Rs 27 lakh to a fraudster posing as banker

ED attaches London property near Buckingham Palace in Rs 1,400 crore SKNL loan fraud

Consumers alerted against cons

Punjab National Bank employees held for swindling Rs 64 lakh over last few months

Fear and greed drive cyber crimes, know the common cheating tricks, say experts

Couple arrested for bank fraud

Fraud alert: Editorial on the Reserve Bank of India’s 2024-25 annual report

Sharp rise in bank fraud amount despite drop in number of cases

Three women cheated of Rs 5.6 crore by cyber goons in different parts of city

Rs 21.59 crore siphoned off from sports complex account; main accused alleges insider's role

Calcutta court orders confiscation of Rs 24-crore worth assets under FEOA in bank fraud case: ED

Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case in Patna

Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block

Woman gets duped out of Rs 12 lakh after fake call from fraud ‘bank official’