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BANK ACCOUNT FRAUD
Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST- Safeguard your net banking account against fraud27 Jul, 2022, 01.37 PM IST
- ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST
- After $2 mn cyberattack, RBI cautions lenders on Nostro accounts21 Feb, 2018, 04.02 PM IST
- Bank fraud case: Delhi Crime Branch arrests 3 suspects for allegedly duping HDFC Bank of Rs 1.4 crore06 Aug, 2021, 01.13 PM IST
- Banks must hear borrowers before classifying accounts as fraud: Supreme Court27 Mar, 2023, 04.16 PM IST
- Nirav Modi’s 4 Swiss accounts frozen worth $6 million27 Jun, 2019, 12.33 PM IST
- PMC Bank scam: SC dismisses plea by account holders, asks to move Bombay HC18 Oct, 2019, 11.33 AM IST
- Rs 6 lakh stolen from Ram Temple trust bank account through fake cheques11 Sep, 2020, 12.53 PM IST
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