Bank Fraud

The CBI struck gold in its fight against bank fraudsters, capturing two proclaimed offenders wanted in cases totaling over Rs 14 crore. Friday’s meticulously planned raids in separate cities ended …

The Enforcement Directorate delivered another blow to Anil Ambani’s embattled Reliance empire by freezing assets valued at ₹1,885 crore from affiliated companies. Detailed in a Wednesday press release, this provisional …

In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the Zoom Developers money laundering case. The agency’s action …

A new case of cyber fraud has emerged, where a man’s bank account was emptied through the use of an OTP (One-Time Password). The victim has filed a report, and …

Delhi police have dismantled a fraudulent call center and taken 11 individuals into custody following an investigation. The perpetrators are alleged to have impersonated bank employees to deceive numerous victims. …