Fake Bank
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UP Class 11 Dropout Used AI To Create Fake Banking Apps For Cybercriminals
- Wednesday July 22, 2026
- India News | Reported by Amit Thakur
The network came to light during the investigation of a cyber fraud case registered in Surat. In May 2026, a victim received an APK file on WhatsApp that closely resembled the official Punjab National Bank's PNB One application.
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www.ndtv.com
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
- Saturday June 21, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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www.ndtv.com
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
- Thursday October 3, 2024
- India News | Written by Anurag Dwary, Neelesh Tripathi, Edited by Pushkar Tiwari
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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www.ndtv.com
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Twin YouTube Pranksters Plead Guilty To Staging Fake Bank Robberies
- Thursday April 1, 2021
- World News | Reuters
YouTube stars Alan and Alex Stokes, twins known for provocative video gags, have pleaded guilty to charges stemming from two fake bank robberies they staged in California.
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www.ndtv.com
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When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
- Friday March 30, 2018
- Cities | ANI
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
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www.ndtv.com
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400 villagers asked to repay loans they never took
- Tuesday June 26, 2012
- Mumbai News | mid-day.com
This could well be one of the biggest loan frauds in the state. More than 400 residents of Asalfa village in Ghatkopar had an unpleasant surprise last week when they received letters from 'Mumbai District Central Co-operative Bank', asking them to repay loans which none of them claim to have ever taken.
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www.ndtv.com
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Chinese man invents fake US bank and claims he bought it
- Tuesday June 19, 2012
- World News | Associated Press
In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it.
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www.ndtv.com
-
UP Class 11 Dropout Used AI To Create Fake Banking Apps For Cybercriminals
- Wednesday July 22, 2026
- India News | Reported by Amit Thakur
The network came to light during the investigation of a cyber fraud case registered in Surat. In May 2026, a victim received an APK file on WhatsApp that closely resembled the official Punjab National Bank's PNB One application.
-
www.ndtv.com
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
- Saturday June 21, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
www.ndtv.com
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
- Thursday October 3, 2024
- India News | Written by Anurag Dwary, Neelesh Tripathi, Edited by Pushkar Tiwari
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
www.ndtv.com
-
Twin YouTube Pranksters Plead Guilty To Staging Fake Bank Robberies
- Thursday April 1, 2021
- World News | Reuters
YouTube stars Alan and Alex Stokes, twins known for provocative video gags, have pleaded guilty to charges stemming from two fake bank robberies they staged in California.
-
www.ndtv.com
-
When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
- Friday March 30, 2018
- Cities | ANI
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
-
www.ndtv.com
-
400 villagers asked to repay loans they never took
- Tuesday June 26, 2012
- Mumbai News | mid-day.com
This could well be one of the biggest loan frauds in the state. More than 400 residents of Asalfa village in Ghatkopar had an unpleasant surprise last week when they received letters from 'Mumbai District Central Co-operative Bank', asking them to repay loans which none of them claim to have ever taken.
-
www.ndtv.com
-
Chinese man invents fake US bank and claims he bought it
- Tuesday June 19, 2012
- World News | Associated Press
In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it.
-
www.ndtv.com