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    You are at:Home»Posts Tagged "Bank Fraud"

    Browsing: Bank Fraud

    ₹236Cr Bank Scam: ED Nabs Richa Industries RP Arvind Kumar

    India February 6, 2026

    CBI Cracks Down: 2 Bank Fraud Fugitives Finally Caught

    India January 30, 2026

    ED’s Big Move: Seizes ₹1885 Cr from Reliance Group in Bank Scam

    Business January 28, 2026

    Enforcement Directorate Handover: Rs 180.87 Cr Returned to Banks

    India January 18, 2026

    Cybercrime: OTP Used to Steal ₹2.35 Lakhs from Man’s Account

    Chhattisgarh September 14, 2025

    A recent incident of cyber fraud highlights the ongoing threat of online scams. A man’s bank account was compromised, resulting in a…

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    ₹40 Lakh Fraud: Delhi Police Arrests 11 in Fake Call Centre Raid

    India July 4, 2025

    Delhi Police have taken decisive action, busting a fake call center and arresting 11 people. The individuals arrested are accused of posing…

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