bank fraud

Bank fraud whistleblower returns home

His brother, Suresh, had lodged a complaint with the Irinjalakkuda police on Sunday, raising apprehension that Sujesh, who left home on Saturday, had gone missing.

published on : 21st September 2021

Karvy’s CFO diverted funds on CMD’s instructions, probe finds

Rajiv Ranjan Singh and G Krishna Hari were produced before the court and sent to judicial remand. 

published on : 3rd September 2021

Customers beware! Punjab National Bank warns about fake portal created by fraudsters

In the wake of the COVID-19 pandemic, banks have started providing most of their services online. In such a scenario, it is important to know if the information one comes across is legit.

published on : 21st August 2021

Enforcement Directorate arrests CA in Shakti Bhog bank fraud PMLA case

Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud.

published on : 14th August 2021

Odisha: EOW arrests TN native for cheating bank of Rs 5.62 crore

He was produced before a court there on Monday and is being brought to Odisha on transit remand.

published on : 11th August 2021

CBI arrests nine in bank fraud case

The Central Bureau of Investigation has arrested nine persons in connection with a bank fraud.

published on : 11th August 2021

ED registers case against six in Karuvannur bank loan fraud case

Will summon the accused persons for detailed interrogation from next week 

published on : 8th August 2021

Chennai police make breakthrough in phone fraud case, nab two middlemen in Delhi

Police sources said that telephone scammers had posed as bank staff and sought details of credit cards and OTPs from Govindraj in the name of offering gifts

published on : 2nd August 2021

Kerala to amend coop societies act to check Karuvannur-model frauds

The state government has decided to amend the Kerala Cooperative Societies Act of 1969 to add more teeth to prevent malpractices in cooperative societies.

published on : 30th July 2021

Karuvannur Bank fraud: CPM ousts board ex-prez and three others

Former branch manager M K Biju, aka Biju Kareem, former bank secretary T R Sunilkumar and former accountant C K Jils were the others expelled from the party.

published on : 27th July 2021

CPM district secy knew of Karuvannur bank fraud in 2019 itself: Local committee member

The local committee member also revealed that former president of director board K K Divakaran’s claim that he came to know of the fraud only four months ago was a total lie.

published on : 27th July 2021

Karuvannur Bank fraud: BJP offers to help bank customers in legal fight

A proper investigation into these cheating activities by a state agency will be a mockery.

published on : 27th July 2021

Kuzhalmannam Block Rural Credit Cooperative under lens for Rs 4.85-crore fraud

The assistant registrar of cooperative societies who investigated the complaints of depositors detected fraud to the tune of Rs 4.85 crore.

published on : 26th July 2021

ED enters Karuvannur bank fraud scene, begins probe

The Enforcement Directorate (ED) has launched a preliminary probe into the Karuvannur Cooperative Society bank loan fraud.

published on : 24th July 2021

Indian Bank declares Lanco Infra, Basundhara Green Power as fraud accounts with Rs 589 crore exposure

"We have to inform you that fully provided non-performing accounts have been declared as fraud and reported to RBI as per regulatory requirements," Indian Bank said in an exchange filing.

published on : 23rd July 2021
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