Insider Fraud

A total of 13 individuals were arrested in connection with the audacious robbery at the Bank of Maharashtra (BoM) branch in Samastipur on May 7, police said on Monday. The …

In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …