bank scam

In a major bank fraud case, Gugloth Jairam Naik, a service manager at SBI’s Ramnagar branch, has been arrested for misappropriating Rs2.2 crore by approving gold loans against imitation gold …

In a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …

A major scam at a Grahak Seva Kendra (Customer Service Centre) of the State Bank of India in Indora Square, Nagpur, has led to a loss of Rs 70 lakh …

YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …

A 30-year-old woman, Priya Garg, was arrested for allegedly stealing gold and silver jewelry worth over Rs30 lakh from a bank locker in Modinagar. Her husband, Nitin Garg, remains on …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …

The Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at …