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CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

The verdict highlights how forged flat agreements and weak bank checks let loans be siphoned through bogus accounts.

CBI Court Jails Ex-UCO Bank Officials, Two Others for 5 Years in Ahmedabad Loan Fraud

First Insurance Payouts Reached for Victims of Gelsenkirchen Sparkasse Vault Heist

Surat Consumer Panel Orders Bank of Baroda to Pay Rs 3.28 Lakh Over 2017 ATM Glitch

U.S. Regional Banks Launch Cari Network to Tokenize Deposits on ZKsync

Home Affairs’ Bank-Integrated Smart ID Service Goes Live at Select Branches

Shopian Court Denies Bail to Five HDFC Bank Officials in Fraud Probe

PSD to Decide 2026 Presidential Nominee by Late March, Says Ratinho Júnior

Holi Bank Closures Today: Branches Shut Across Many States on March 4

Brazil’s Central Bank Lets Banks Deduct FGC Prepayments From Reserve Requirements

Sitharaman Calls Bank Mis-Selling a BNS Offence, Backs RBI Crackdown

Reports Say Sparkasse Sought Over 7% on Bridge Loan to Gelsenkirchen Heist Victim

Victim Says Sparkasse Charged Over 7% for Bridge Loan After Gelsenkirchen Heist

CNJ Orders Five Courts to Justify R$30 Billion in Judicial Deposits Held at BRB

Bengaluru Bank Deputy Manager Held Over 2.8 Kg Gold Theft Linked to Online Betting

INSS Opens Probe Into Credcesta Consignado After Dataprev Flags 2.75 Million Contracts

Argentina’s Household Credit Shifts: Non‑Bank Lending Jumps as Banks Tighten Mortgages

RBI Drafts Uniform Loan Recovery Rules Focused on Borrower Protection

Fintech Leader Urges Single ISA as Government Confirms 2027 Cash Limit Cut

Argentina Central Bank Eases Bank Reserve Rule, Targets Short‑Term Related‑Party Funding