DNA: What is Call Forwarding scam?
The way cyber thugs are cheating people is the latest trend of fraud. Cyber thugs are now committing fraud in such a way that people do not even realize and their bank account becomes zero.
Jan 17, 2024, 23:46 PM IST
How A Man Lost Rs 5 lakh In Online Scam While Trying To Get Rs 100 Refund From Uber
According to the FIR accessed by IANS, the man was trying to recover Rs 100 from Uber by calling up customer care he found by searching on Google and fell prey to online scam.
Nov 21, 2023, 14:10 PM IST
Nothing Lasts Forever: The 'King of Good Times', Who Owned A Boeing 727, An IPL Team, And Nearly 250 Vintage Cars, Ended Up Being A Fugitive
Biggest Indian Banking Fraud: Vijay Mallya tricked banks into granting loans by putting up poor collateral since he was in desperate need of money. The 9,000 crore swindle became public knowledge once it became clear that Kingfisher had plummeted despite his attempts. Mallya emigrated from India and is now looking for safety in the UK. The extradition process is now in motion.
Aug 20, 2023, 14:24 PM IST
Rs 429 Crore Bank Fraud Case That Led To This Bank Going Bankrupt; Mastermind Arrested
The arrest was made in connection with the ongoing investigation into the Seva Vikas Co-operative Bank fraud case.
Jun 20, 2023, 16:16 PM IST
Dear User Your HDFC Account...: Woman Loses Rs 1 Lakh in a Bank Fraud- Read Details Here
In her police complaint Dutta claimed that after clicking the link, she was directed to a website that required her to enter information.
Jan 29, 2023, 17:30 PM IST
Former bank official held for fraudulently transferring 19 crore from clients' account into own
The vigilance department of the bank filed a complaint stating that Kumar was their employee and posted at the Barakhamba Road branch.
Jan 14, 2023, 17:44 PM IST
CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Crore bank fraud case
Rishi Agarwal was booked on the complaint of misappropriation of funds worth Rs 22,842 Crore by SBI
Sep 21, 2022, 20:02 PM IST
Bank loan fraud: ED attaches 67 windmills of Chennai company in Rs 3,986 crore money laundering case
The ED initiated a money laundering investigation on the basis of three FIRs made by the Central Bureau of Investigation against Surana Industries Limited & Others, Surana Power Limited & Others and Surana Corporation Limited & Others.
Aug 02, 2022, 16:40 PM IST
Bank Fraud: Bengaluru banker arrested for diverting Rs 5.7 crore to girlfriend
The police claim that a female customer made a fixed deposit of Rs 1.3 crore in her name and, using that amount as collateral, obtained a loan for Rs 75 lakh.
Jun 26, 2022, 10:27 AM IST
'Tamasha', 'Nautanki' companies dupe IDBI, Bank of Baroda, HDFC of Rs 150 crore, check details
Great Indian Tamasha Company Pvt. Ltd. (GITCPL) is named as the corporate guarantor in the case.
Jun 22, 2022, 14:33 PM IST
Noida: Retired NTPC official lost Rs 1.6 crore in bank fraud! Police take swift action
The Noida police claimed to have arrested 16 people in relation to a complaint filed by a retired NTPC official who lost Rs 1.62 crore on the pretext of getting Rs 26 lakh of an insurance policy back.
Jun 03, 2022, 15:21 PM IST
Bank fraud cases rise in FY22, private banks report most incidents: RBI Data
The RBI Annual Report 2021-22 pointed out that the private sector banks in India recorded the highest number of frauds in the financial year 2021-22.
May 27, 2022, 16:33 PM IST
Kannada actress Chaitra Hallikeri accuses husband, father-in-law of misusing her bank account, files FIR
Kannada actress case: Earlier, she had lodged a police complaint against her husband Balaji Pothraj for allegedly assaulting her, police said.
May 24, 2022, 14:52 PM IST
Loan App Fraud: ED attaches Rs 6.17crore of fintech firms under PMLA; Chinese nationals involved
The companies' bank accounts were allegedly being "operated or controlled" by Chinese nationals.
Apr 27, 2022, 17:56 PM IST
Bank Fraud: 90% of money can be recovered in 10 days; here’s how to get funds back
Advocate, Supreme Court of India, Dr Pavan Duggal, said that victims losing money to bank frauds can get 90% of their money back in just 10 days.
Apr 23, 2022, 16:54 PM IST
SBI customers, ALERT: Bank urges customers not to pick calls from THESE numbers
SBI took to Twitter to urge its customers not to pick up calls from phone numbers that could be involved in phishing scams.
Apr 21, 2022, 17:26 PM IST
Textile major S Kumars booked by CBI in Rs 1,245 crore loan fraud case
Following registration of the FIR, the central agency on Wednesday searched 13 locations in Maharashtra, Gujarat and West Bengal linked to the accused and recovered "incriminating documents", CBI Spokesperson RC Joshi said.
Apr 13, 2022, 20:41 PM IST
Bank Customers, Alert! RBI cautions individuals against calls, emails, OTP scams; check how to stay safe
The RBI recently released a new booklet titled "BE(A)WARE - Be Aware and Beware!" to caution individuals against the rising frauds related to SMS, email, and calls.
Mar 24, 2022, 16:20 PM IST
ABG Shipyard Bank Fraud: ED files money laundering case against shipbuilding firm
ED has registered a criminal case of money laundering against ABG Shipyard Ltd.
Feb 16, 2022, 22:13 PM IST
Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores
The case is in relation to a loan taken by one of Avantha Realty Limited’s holding company – Oyster Buildwell Pvt Ltd – from Yes Bank.
Feb 16, 2022, 17:36 PM IST
