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Bank fraud News

17 Jan 2024

DNA: What is Call Forwarding scam?

21 Nov 2023

How A Man Lost Rs 5 lakh 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.

20 Aug 2023

'King of Good Times', Who Owned A Boeing 727, Ended Up Being A Fugitive

In 1983, at the age of 28, Mallya succeeded his father as chairman of United Breweries Holdings. He possessed almost 250 classic cars, a private plane, a customized Boeing 727, yachts, and stud farms with about 200 horses. At a London auction, Mallya made a 1.7-crore offer for the sword of Tipu Sultan and other artifacts, which he then brought back to India.

20 Jun 2023

Rs 429 Crore Bank Fraud Case That Led To This Bank Going Bankrupt

The arrest was made in connection with the ongoing investigation into the Seva Vikas Co-operative Bank fraud case.

29 Jan 2023

Dear User Your HDFC Account...: Woman Loses Rs 1 Lakh in a Bank Fraud

In her police complaint Dutta claimed that after clicking the link, she was directed to a website that required her to enter information.

14 Jan 2023

Former bank official held for fraudulently transferring 19 cr to his account

A former assistant vice-president of a bank was arrested for allegedly transferring more than Rs 19 crore from the clients' accounts into his own fraudulently. The accused has been identified as Nagendra Kumar. The vigilance department of the bank filed a complaint stating that Kumar was their employee and posted at the Barakhamba Road branch.

CBI arrests Rishi Agarwal

21 Sep 2022

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Cr bank fraud case

CBI arrests ABG founder Rishi Agarwal on bank fraud case CBI had booked Agarwal, Santhanam Muthaswamy, Ashwini Kumar, Sushil Kumar Agarwal and Ravi Vimal Nevetia on February 7 The CBI had registered the case on a complaint from the SBI for misappropriation of funds

02 Aug 2022

ED attaches 67 windmills of TN company in Rs 3,986 cr money laundering case

Dinesh Chand Surana, MD, along with 3, have been arrested by ED Three companies of Surana Group frauds the banks by floating a web of shell companies 67 windmills of Surana Group, auctioned by banks to recover dues, were again purchased in the name of an unnamed company

26 Jun 2022

Bengaluru banker arrested for diverting Rs 5.7 crore to girlfriend

The suspected fraud allegedly occurred between May 13 and May 19. Shankar said that he lost the money to online scammers who tricked him into using a dating app.

Great Indian Tamasha Company

22 Jun 2022

'Tamasha', 'Nautanki' companies dupe 3 leading banks of Rs 150 crore

GITCPL was operating the Kingdom of Dream in Gurugram, near Delhi. The bids for the properties will be open from July 16 to July 22.

03 Jun 2022

Retired NTPC official lost Rs 1.6 crore in fraud! Police take swift action

The fraudsters had identified themselves as individuals linked to a bank insurance agency. They duped the NTPC official who had subscribed to a life insurance policy from HDFC six-seven years ago. The Noida police have urged the general public to remain cautious while doing online activities.

RBI Annual Report 2021-22

27 May 2022

Bank fraud cases rise in FY22, private banks report most incidents: RBI Data

Private sector banks reported the highest number of cases at 5,334. Foreign banks and small finance banks reported 494 and 155 cases of bank fraud. The data showed that the number of bank fraud cases increased in FY21 than last year.

Kannada actress

24 May 2022

Kannada actress accuses hubby, father-in-law of misusing her bank account

Kannada actress case: Earlier, she had lodged a police complaint against her husband Balaji Pothraj for allegedly assaulting her, police said.

Enforcement Directorate

27 Apr 2022

Loan App Fraud: ED attaches Rs 6.17crore of fintech firms under PMLA

Unethical measures were adopted to recover the loan amount and high interest rates: ED. ED also alleged that companies "layered and remitted" the funds abroad. The ED case against the accused stems from two FIRs filed by the Bengaluru police.

23 Apr 2022

Bank Fraud: 90% of funds can be recovered in 10 days; check how to get it back

Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get up to full refund.

State Bank of India

21 Apr 2022

SBI customers, ALERT: Bank urges users not to pick calls from THESE numbers

SBI is ramping up its efforts to protect the hard-earned money of its customers. The number of banking frauds has shot up in India. Fraudsters are deploying newer modus operands to loot the bank accounts of innocuous customers.

13 Apr 2022

Textile major S Kumars booked by CBI in Rs 1,245 crore loan fraud case

CBI Spokesperson RC Joshi said the company was engaged in the business of manufacturing high-value fine cotton fabrics and home textiles The company had availed credit from a consortium of banks led by IDBI bank Joshi said promoters/directors of the company were booked for allegedly "misusing/diverting the bank funds during the period 2012 to 2018"

Reserve Bank of India

24 Mar 2022

Bank Customers, Alert! RBI cautions individuals against calls, emails scams

RBI said that fraudsters share fake messages via emails. The messages display attractive loans and use the logo of any known lender to induce credibility.

ABG Shipyard Bank Fraud

16 Feb 2022

ABG Shipyard Bank Fraud: ED files money laundering case against firm

The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case. The ED case has been filed under various sections of the Prevention of Money Laundering Act (PMLA). The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal.

16 Feb 2022

Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores

The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.

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