Bank Manager Duped
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
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Bank Manager Duped Of Over Rs 5 Lakh While Selling Household Items Online
A manager in a leading bank lost Rs 5.10 lakh in cyber fraud while she was trying to sell some household items on an online marketplace, a Nagpur police official said on Sunday.
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Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
A retired deputy director of security at the Lok Sabha was allegedly looted for crores on the pretext of investments in mutual funds and shares, police said.
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Bank Manager Duped Of Rs 40 Lakh By Man Posing As Firm's Director In Maharashtra: Cops
The manager of a leading bank in Ramdaspeth in Nagpur was duped of Rs 40 lakh by a man who posed as a functionary of a firm that had an account with the branch, a police official said on Sunday.
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12 Men, Including Ex-Bank Manager, Arrested For Duping 200 People Across India
Twelve men were arrested from the National Capital Region for allegedly duping over 200 people, including a retired bank manager, across the country of Rs 13 crore by making them invest in bogus investment plans, police said on Saturday.
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Fake Call Centre In Delhi Cheated 225 People Of Rs 13 Crore, Busted
A retired bank manager Rajeev Ghai had filed a complaint after he was allegedly duped of over Rs 20 lakh with promise of lucrative insurance benefits.
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Punjab Chief Minister's Wife Takes "Bank" Call. Next, Rs 23 Lakh Gone
Punjab Chief Minister Amarinder Singh's wife Preneet Kaur fell prey to a cyber fraud, losing Rs 23 lakh to a scamster who duped her through a mobile phone call, posing as a bank manager, said police.
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CBI Busts Gang That Duped Government Banks Of Rs 321 Crore
CBI on Wednesday claimed to have busted a racket of Indian Overseas Bank officials and businessmen who allegedly managed to siphon off Rs 321 crore of public money to a Hong Kong-based company using fake guarantee issued by the bank.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
-
Bank Manager Duped Of Over Rs 5 Lakh While Selling Household Items Online
A manager in a leading bank lost Rs 5.10 lakh in cyber fraud while she was trying to sell some household items on an online marketplace, a Nagpur police official said on Sunday.
-
Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
A retired deputy director of security at the Lok Sabha was allegedly looted for crores on the pretext of investments in mutual funds and shares, police said.
-
Bank Manager Duped Of Rs 40 Lakh By Man Posing As Firm's Director In Maharashtra: Cops
The manager of a leading bank in Ramdaspeth in Nagpur was duped of Rs 40 lakh by a man who posed as a functionary of a firm that had an account with the branch, a police official said on Sunday.
-
12 Men, Including Ex-Bank Manager, Arrested For Duping 200 People Across India
Twelve men were arrested from the National Capital Region for allegedly duping over 200 people, including a retired bank manager, across the country of Rs 13 crore by making them invest in bogus investment plans, police said on Saturday.
-
Fake Call Centre In Delhi Cheated 225 People Of Rs 13 Crore, Busted
A retired bank manager Rajeev Ghai had filed a complaint after he was allegedly duped of over Rs 20 lakh with promise of lucrative insurance benefits.
-
Punjab Chief Minister's Wife Takes "Bank" Call. Next, Rs 23 Lakh Gone
Punjab Chief Minister Amarinder Singh's wife Preneet Kaur fell prey to a cyber fraud, losing Rs 23 lakh to a scamster who duped her through a mobile phone call, posing as a bank manager, said police.
-
CBI Busts Gang That Duped Government Banks Of Rs 321 Crore
CBI on Wednesday claimed to have busted a racket of Indian Overseas Bank officials and businessmen who allegedly managed to siphon off Rs 321 crore of public money to a Hong Kong-based company using fake guarantee issued by the bank.
