Banking Fraud
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Yes Bank Rejects Report Claiming It Lost $3.4 Million In Cyber Fraud
Yes Bank earlier rejected allegations of wilful disobedience levelled by Axis Trustee Services over the delay in reinstating Additional Tier-1 (AT-1) bonds worth Rs 8,415 crore.
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CBI Files Rs 904-Crore Bank Fraud Case Against Businessman Kishore Biyani
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.
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Bank Heist Of 100 Million Euros With A Twist: Hackers Didn't Touch Customer Accounts
The bank ruled out human error as the cause of the fraudulent transfers, describing the incident as a sophisticated external attack.
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PNB Rs 35 Crore Fraud: Take These 5 Steps If Money Disappears From Your Bank Account
PNB Fraud: While there is no single way to prevent every banking fraud, customers can take steps to reduce the risk., says BankBazaar CEO.
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'Received No Message, Signed No Document': How PNB Customers In Greater Noida Lost Rs 35 Crore
Around Rs 35 crore is alleged to have gone missing from savings accounts and fixed deposits at a PNB branch in the Aichhar area of Greater Noida.
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Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
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IDFC Bank Fraud Accused Caught In Hotel, Cops Allege Bid To Escape Custody
Police alleged that after the medical examination, instead of sending Wadhwa back to Model Jail per rules, the escorting officers took him to City Hotel, where he allegedly met his two sons.
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Hackers Exploit Software Flaw To Steal Rs 7.34 Crore From Gujarat Bank
CID officials said the hackers exploited a flaw in the banking software, which they suspect may have affected 14 to 15 other banks across the country.
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Who Is Mahender Makhijani? Indian-Origin Financier Accused Of Defrauding US Bank Of $100 Million, Hosting Sex Parties
California businessman Mahender Makhijani has been arrested by federal agents on charges of bank fraud, following allegations that he defrauded a US bank of nearly $100 million.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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RCom Bank Fraud Case: SC To Hear Anil Ambani Before Taking ED, CBI Status Reports On Record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports.Anil Ambani was identified as the kingpin. But nothing yet. The kingpin (Anil Ambani) has not been arrested.''
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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Yes Bank Rejects Report Claiming It Lost $3.4 Million In Cyber Fraud
Yes Bank earlier rejected allegations of wilful disobedience levelled by Axis Trustee Services over the delay in reinstating Additional Tier-1 (AT-1) bonds worth Rs 8,415 crore.
-
CBI Files Rs 904-Crore Bank Fraud Case Against Businessman Kishore Biyani
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.
-
Bank Heist Of 100 Million Euros With A Twist: Hackers Didn't Touch Customer Accounts
The bank ruled out human error as the cause of the fraudulent transfers, describing the incident as a sophisticated external attack.
-
PNB Rs 35 Crore Fraud: Take These 5 Steps If Money Disappears From Your Bank Account
PNB Fraud: While there is no single way to prevent every banking fraud, customers can take steps to reduce the risk., says BankBazaar CEO.
-
'Received No Message, Signed No Document': How PNB Customers In Greater Noida Lost Rs 35 Crore
Around Rs 35 crore is alleged to have gone missing from savings accounts and fixed deposits at a PNB branch in the Aichhar area of Greater Noida.
-
Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
-
IDFC Bank Fraud Accused Caught In Hotel, Cops Allege Bid To Escape Custody
Police alleged that after the medical examination, instead of sending Wadhwa back to Model Jail per rules, the escorting officers took him to City Hotel, where he allegedly met his two sons.
-
Hackers Exploit Software Flaw To Steal Rs 7.34 Crore From Gujarat Bank
CID officials said the hackers exploited a flaw in the banking software, which they suspect may have affected 14 to 15 other banks across the country.
-
Who Is Mahender Makhijani? Indian-Origin Financier Accused Of Defrauding US Bank Of $100 Million, Hosting Sex Parties
California businessman Mahender Makhijani has been arrested by federal agents on charges of bank fraud, following allegations that he defrauded a US bank of nearly $100 million.
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
RCom Bank Fraud Case: SC To Hear Anil Ambani Before Taking ED, CBI Status Reports On Record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports.Anil Ambani was identified as the kingpin. But nothing yet. The kingpin (Anil Ambani) has not been arrested.''
-
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
