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Category : Search result: bank account fraud
Lucknow Bank Fraud: Rs 2 Crore Scam, Forged FDs, Evidence Burned
A major financial fraud of Rs 2 crore uncovered at a bank branch inside Lucknow University campus. Accused used forged vouchers, fake FDs, and even set fire to destroy evidence, targeting economically weaker customers.
Rs 21.47 Crore Bank Fraud in UP Cooperative Bank Branch
A major financial fraud involving Rs 21.47 crore has been exposed at the Gonda branch of UP State Cooperative Bank. An FIR names 16 individuals, including former managers, for illegal loan disbursements and fund diversion.
Indore Man Arrested for Cyber Fraud Using Fake Loan Offers
Indore crime branch arrests Vishnu Parmar for allegedly opening bank accounts in others' names through fake loan schemes and misusing them for illegal transactions.
Bengaluru Driver Faces Rs 8 Lakh GST Demand in Fraud Case
A Bengaluru driver received a shocking GST summons for Rs 8 lakh after unknown persons opened a bank account in his name and conducted Rs 30 lakh transactions without his knowledge.
Mysuru Woman's Account Used by Cyber Criminals for Fraud
A Kerala woman in Mysuru fell victim to cybercriminals who opened a bank account in her name and used it to transfer fraud money. Police warn against sharing personal details with unknown loan providers.
Delete OpenAI Account via Android App: Complete Guide
Learn the step-by-step process to permanently delete your OpenAI account using the ChatGPT Android app. Understand the irreversible consequences and important subscription considerations before proceeding.
Bengaluru Duo Steals Rs 1.49 Lakh via ATM Distraction
Two suspects in Bengaluru stole an ATM card by diverting attention and withdrew Rs 1.49 lakh from a pension account. The 67-year-old victim was targeted at an Indian Bank ATM on 80 feet road.
Kolkata: 3 lose ₹1.5 lakh in ATM, bank frauds
Two women and an elderly man in Kolkata were cheated of ₹1.5 lakh total by fraudsters posing as helpers at ATMs and banks. Police suspect an organised gang is behind these incidents.
Fake Instagram Offer Used in Cyber Fraud to Steal Rs 1 Lakh
Lucknow cybercrime police expose a deceptive fraud where a hacker used a fake online shopping ad to steal money and mislead investigators. The accused is believed to be operating from Hyderabad. Read the full story.
Chandigarh firm loses Rs 15L in fake email scam
A Chandigarh medical firm owner was duped of Rs 15.38 lakh by cybercriminals using a fake Gmail account. The UT cyber cell has registered a case and is investigating the online fraud.
10 Held in Surat for Rs 16.5 Lakh Coimbatore Cyber Fraud
Surat's DCB arrests 10 for aiding cybercriminals who cheated a senior citizen of Rs 16.5 lakh via a fake RTO challan. The accused used their bank accounts to route fraud proceeds.
Bail denied to student in Mumbai cyber fraud case
A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.
Mumbai court rejects bail in cyber fraud case, cites account misuse
A Mumbai court denied bail to a chemistry student linked to a Rs 12 lakh cyber fraud. The court rejected his 'innocent mistake' claim, noting his account was used in multiple frauds. Read the full details.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
HDFC Bank Stock Falls Despite Solid Q3 Business Update
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Patiala cyber cops freeze Rs 50 lakh more in ex-IG fraud case
Patiala cyber crime police freeze another Rs 50 lakh in the Rs 8.1 crore scam targeting former IG Amar Singh Chahal. Total frozen amount now Rs 3.5 crore. Read the latest updates on the investigation.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
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