Tag: bankfraud
Digital arrest: Two Kolkata bankers are denied bail by ...
In order to arrange the funds, the victim, Vijay Kumar, sold his shares and moved Rs 11.83 crore from his two savings bank account...
Police have seized 21 accounts in Kashmir after busting...
A mule account is one that is created by anybody at the request of a cybercriminal in exchange for a commission. It is open for a ...
Noida: MNC's India branch is defrauded of ₹3.52 cr via ...
The complainant claimed that a WhatsApp message requesting a money transfer to a client was sent to one of their firm's directors ...
Two bank managers were imprisoned and fined Rs 52 lakh ...
Three people, including two former Syndicate Bank branch managers, were found guilty and given sentences in a significant financia...
