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Bank Fraud

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CBI raids eight locations in Odisha for bank fraud

CBI teams on Thursday raided eight places in Odisha to investigate a Rs 13 crore fraud in a regional...

Delhi-based family booked for cheating

A Delhi-based family was booked on Sunday for allegedly cheating a corporation bank by submitting &q...

Two held in Rs 3.13 cr bank fraud in Kota

Four months after a couple allegedly cheated a nationalised bank of Rs 3.13 crore, police have arres...

Pak politician drags Deutsche Bank to court for alleged fraud

A former Pakistani minister has dragged Deutsche Bank to court, alleging it defrauded him by first p...

Banks report fraud cases involving Rs 6,457 crore in 2012

Indian Overseas Bank (IOB) reported fraud cases involving an amount Rs 758 crore so far in 2012, fol...

‘Two Indians involved in $935-mn Kabul Bank fraud case’

Fraudulent lending and embezzlement by officials, including at least two Indian citizens, led to fai...

Banks need not report attempted frauds of above Rs1 crore to RBI

The Reserve Bank on Thursday asked banks to discontinue the practice of reporting attempted fraud ca...

Know how to keep your bank account safe

Many banks in London are imposing sneaky terms and conditions to allow them to block compensation to...

CVC reconstitutes advisory board to check commercial frauds

The Central Vigilance Commission has reconstituted an advisory board with the inclusion of two new m...

Police arrests five for bank fraud

Police on Friday arrested five members of a gang, including a bank employee, involved in fraudulent ...

Ex-Iceland PM guilty on one charge over bank fraud

A special court found ex prime minister Geir Haarde guilty on one count over the collapse of Iceland...

US sues Royal Bank of Canada for massive fraud

US regulators announced charges against Royal Bank of Canada, accusing the major Canadian bank of &q...

32 stand trial over Iran's biggest bank fraud

The charges involve the use of forged documents to get credit at one of Iran's top financial institu...

AIBOA seeks intervention in "murky" affairs of DLB

The All-India Bank Officers' Confederation on Saturday urged the RBI, the Finance Ministry, the Cent...

Sixteen booked for bank fraud in Beed district

Sixteen persons, including several office-bearers of the Beed District Central Cooperative Bank (B...

Citigroup to pay $285 mn in fraud case

Citigroup Inc will pay USD 285 million to settle charges that it defrauded investors who bought toxi...

95-year-old man becomes victim of bank fraud

Having spent decades serving top positions in banks, a 95-year-old was in for a shock when Rs 23 l...

UBS retreat signals rapid drop from bank top flight

UBS faces a brutal shrinkage of its investment bank after dropping its ambition to be a major global...

UBS details rogue trades that lost bank $2.3 bn

Swiss bank UBS said on Sunday it had lost USD 2.3 billion from unauthorised speculative trades in va...

Ex-Citigroup VP admits embezzling over $22 million

A former vice president for Citigroup Inc pleaded guilty on Tuesday to embezzling more than USD22 mi...

Kabul Bank fraud scandal: Ex-officials arrested

Authorities have arrested two former executives of Kabul Bank for bilking scandal-ridden bank.

UP govt suspends official facing CBI inquiry for bank fraud

The Uttar Pradesh government has suspended a chief engineer of UP State Industrial Development Cor...

Hasina`s son accuses Grameen Bank of fraud

Sheikh Hasina`s US-based son Sajeeb Wajed has joined the row between the government and Grameen Bank...

JK Bank officer and two others detained in fraud case

J&K Police has detained a manager of Jammu and Kashmir Bank and two others for their alleged in...

CBI arrests company owner for over Rs 45 crore bank fraud in Lucknow

An investment company owner was arrested by the CBI in Lucknow for allegedly defrauding a nationalis...

Four held for cheating bank of Rs six crore in Nagpur

Four persons have been arrested for allegedly duping a bank here to a tune of nearly Rs six crore by...

Indian-origin Canada MP named in $120 mn bank fraud

Devinder Shory, Canada`s newest MP of Indian origin, has been named in a $120 million mortgage fraud...

CBI takes up investigation in Rs one crore bank fraud case

CBI has registered a case and started investigations in a case related to misappropriation of fund...

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