All posts tagged "bank fraud"
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331NEWSRising frauds force govt to take serious note
The recent major issue at UCO Bank and rapidly rising cases of bank fraud occurring on a daily basis have forced the...
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539MUST KNOWBank Fraud: HDFC, SBI Warn Customers Against Fake SMS By Fraudsters
The goal of these fake SMS is to make the customer feel panicked. Due to the growth of digital banking, crooks are...
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367BUSINESSCBI books Wadhawan brothers in fresh case of Rs 140 crore bank fraud
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs...
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294NEWSBiggest Bank Fraud: CBI Books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan in 34,000-Cr Case
The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said on...
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Bank Fraud: 90% of money can be recovered in 10 days; here’s how to get funds back
Advocate, Supreme Court of India, Dr Pavan Duggal, said that victims losing money to bank frauds can get 90% of their money...
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412Delhi NCRRs 1.4-crore bank fraud in Gurugram: How did 6 men get 500 SIM cards
GURUGRAM: The investigation into a Rs 1.4-crore fraud executed in the city by a former loan agent with a nationalised bank has turned the...
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345FINANCEAlert! State Bank of India warns against THIS online fraud
Banks in India are the worst sufferers of these scams and therefore they should avoid doing what they don’t want to. Taking...
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What to do if you lose money to a bank fraud
While you may be able to recover the money, the process takes time People should avoid using unsecured WiFi and have the...
