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Bank scams News

15 Jan 2021

CBI conducts searches in on-going cases of bank fraud involving Rs 340 crore

CBI has registered a case on a complaint from SBI against a private company for causing an alleged loss of Rs. 219.81 crore to SBI. The alleged fraud came to light when Forensic Auditors submitted the report on 18.02.2020 for the period 01.04.2010 to 31.03.2014. CBI registered a case on a complaint from PNB against a private company for causing an alleged loss of Rs.121.75 crore to PNB.

18 Apr 2016

RBI tightens provisioning norms for bank frauds

Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected.

23 Jan 2015

Fake Chinese bank cheats depositors of $32 mn

A rural cooperative posing as a bank cheated more than 200 unwitting depositors of USD 32 million, promising higher returns on their deposits in eastern China.

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