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Banking fraud News

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.

13 Aug 2021

Enforcement Directorate arrests Pranav Kumar Ghosh in Srijan scam

The amount involved in the scam is more than Rs 500 Crore Pranav Kumar Ghosh was a close associate of Late Manorama Devi, Founder of SMVSSL ED initiated a money-laundering investigation on the basis of an FIR registered by CBI Delhi

public sector banks

28 May 2018

21 banks lost Rs 25,775 crore in bank frauds in 2017-18, reveals RTI

The Punjab National Bank (PNB) had incurred the highest loss of Rs 6461.13 crore due to different cases of fraud during the fiscal .

18 Feb 2018

PNB fraud: Bring out White Paper on banking system, Congress to Narendra Modi govt

Congress today called on the NDA govt to bring out a White Paper on the banking system in view of Rs 11,400 crore PNB fraud.

17 Feb 2018

PNB fraud may cause a loss of whopping Rs 17,632 crore to banks, says Income Tax Department

As of March 2017, banks had extended loans and guarantees worth $2.74 billion to firms tied to billionaire jeweller Nirav Modi and his maternal uncle Mehul Choksi.

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