Category : Search result: Banco Master fraud


RBI Unveils 7 New Digital Banking Directives

RBI strengthens digital banking framework with 7 new master directions covering IT governance, cybersecurity, and outsourcing. Learn how this impacts your banking security.

The Mānn School Retains Linguistic Excellence Title

The Mānn School, Delhi, clinched victory at the 12th All India Silver Jubilee Master 2025. Daksh Mann emerged champion among 46 participants. Read about this linguistic excellence achievement.

Master Raju's Journey: Child Star to TV's Narad Muni

Explore the incredible journey of Master Raju, who bought a Bandra home at 6, shared tiffin with Dharmendra, won National Award, but faced struggles as adult actor. Discover his inspiring story.

New Bhilwara: 6,400-Acre Development Plan Approved

Rajasthan's UDH minister cancels flawed zonal plan, orders new 6,400-acre master plan for Bhilwara. Sustainable development to meet urban needs for 50 years. #UrbanDevelopment #Rajasthan

Chandigarh rejects plotted housing in tech park

Chandigarh urban planning department refuses CHB's request for plotted housing in Rajiv Gandhi Technology Park, citing Master Plan 2031 restrictions and environmental concerns. Learn what's next.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

Brazil Bank CEO Arrested in $10 Billion Collapse

Brazil's Banco Master faces liquidation after CEO Daniel Vorcaro's arrest at Sao Paulo airport. The collapse could cost deposit insurance system 55 billion reais, impacting major Brazilian banks.

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

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