Bank fraud

Mani Ratnam’s brother convicted in bank fraud case 22 years after death

Mani Ratnam’s brother convicted in bank fraud case 22 years after death

Express News Service

28 Aug 2025

1 min read

Four held for duping bank with fake gold deposits in Andhra

Four held for duping bank with fake gold deposits in Andhra

Express News Service

29 Jul 2025

1 min read

CBI nabs accused in Rs 12.63 crore bank fraud case after absconding for seven years

CBI nabs accused in Rs 12.63 crore bank fraud case after absconding for seven years

21 Jul 2025

2 min read

CBI uses AI-powered image search to arrest Bengaluru bank fraud accused in Indore after 19 years

CBI uses AI-powered image search to arrest Bengaluru bank fraud accused in Indore after 19 years

Express News Service

17 Jul 2025

2 min read

Retired Hyderabad doctor defrauded of Rs 32 lakh by insurance agent

Retired Hyderabad doctor defrauded of Rs 32 lakh by insurance agent

Chithaluri Revanth

27 May 2025

2 min read

Four held for Rs 2.47 crore bank fraud in Chennai

Four held for Rs 2.47 crore bank fraud in Chennai

Express News Service

23 Mar 2025

1 min read

CID launches probe into multi-crore bank fraud in Andhra Pradesh

CID launches probe into multi-crore bank fraud in Andhra Pradesh

Express News Service

11 Oct 2024

2 min read

Odisha: Gold appraiser cons bank of Rs 55 lakh loan in fake gold scam

Odisha: Gold appraiser cons bank of Rs 55 lakh loan in fake gold scam

Express News Service

06 Sep 2024

1 min read

CBI arrests offender, proclaimed dead by court, in SBI fraud case

CBI arrests offender, proclaimed dead by court, in SBI fraud case

Express News Service

06 Aug 2024

2 min read

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