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BANK FRAUD SYNDICATE
88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal moneyAn 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Supreme Court bars banks from blacklisting lawyers via 'caution' listsThe Supreme Court declared the Indian Banks' Association lacks authority over lawyer caution lists. Such lists are unsustainable in law and...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- How cyber-fraud syndicate used 20 shell companies for a Rs 180-crore scamDelhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore through shell comp...
- Rs 11.95-crore crypto fraud exposed: UP police bust gang using rented bank accounts, fake investment schemes across districtsSitapur police busted a major crypto fraud ring, arresting six individuals for laundering over Rs 11.95 crore. The syndicate exploited rent...
- Nashik man involved in global racket forcing youths into cyber fraud, honey trapping heldThe National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international h...
- Lakshmi Vilas Bank, Syndicate Bank plunge to 52-week low as RBI slaps heavy finesThere were no buyers for the stock and pending orders accumulated to about 3 lakh shares.
- RBI imposes Rs 1 crore fine on LVB, Rs 75 lakh on Syndicate Bank for violating normsIn a similarly worded release, it said a monetary penalty of Rs 75 lakh has been imposed on Syndicate Bank for non-compliance with the dire...
- IOB, Syndicate Bank, Exim Bank may classify STC's account as NPAIn a regulatory filing on the BSE, STC said the estimated amount involved was to the tune of Rs 309.82 crore.
- PSU banks lost at least Rs 30,873.86 crore to frauds in 4 yearsAccording to documents accessed from the Ministry of Finance, these losses are only due to frauds of Rs 1 lakh or more.
- Vijay Mallya aside, CBI has its hands full with Rs 14,000 crore fraud cases in banksThe CBI is probed cases of alleged fraud worth Rs 14,000 crore and has registered nearly 10 different first information report (FIR) folowi...
- CBI awaits sanctions for prosecution in 14 big public sector banking fraud casesCBI is awaiting prosecution sanctions in 14 cases of big-ticket public sector banking fraud, where loss to exchequer is estimated to be Rs ...
- 5 executives, 4 businessmen behind Rs 1,000-crore Syndicate Bank fraudThe executives and the businessmen have been named in an FIR registered by the CBI after which it carried out searches today at 10 location...
- Public Sector Banks lost Rs 2,417 crore due to fraud in first quarterTopping the list with 59 cases of fraud, Central Bank of India accounted for loss of Rs 1,047 crore in the 3 months to June.
- RBI allows banks to seek credit information from borrowersIn order to check financial irregularities and frauds, the Reserve Bank of India on Thursday asked banks to seek information from borrowing...
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