Online Banking Fraud Alert: Beware! DON’T Let Scammers Get Away With Your Hard Earned Money, Stay Safe With These Tips
Online Banking Fraud Alert: Online banking has become a convenient part of everyday life in India, but with its benefits ...
Tag: Bank Fraud
CBI books ABG Shipyard for cheating banks worth ₹22,842 crore
The CBI has filed an FIR against a shipping firm and its directors for allegedly duping a consortium firm to ...
PNB scam: UK Court Orders Nirav Modi’s Extradition
An UK extradition judge on Thursday, 25 February, ruled that fugitive diamantaire Nirav Modi, wanted in the 14-crore Punjab National ...
CBI charges Shakti Bhog Foods for frauds of Rs 3,269 crore
The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium ...
Three Anil Ambani companies accused of fraud by banks
India’s infamous fallen billionaire, Anil Ambani, may have claimed that his ‘net worth is zero’ but Indian banks aren’t buying ...
CBI charges Dairy Maker Kwality With ₹ 1,400 Crore Bank Loan Fraud
Shares of kwality limited on Tuesday came under pressure, as the Central Bureau of Investigation on Monday filed a fraud case for ...
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