Finance ❯ Banking

Fraudulent Activities

Money Laundering Corporate Fraud Loan Fraud Mule Accounts Financial Crimes Asset Recovery Regulatory Compliance Account Misuse Account Management Cyber Fraud

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

Police say they plan to seek court orders to recover jewellery pledged with private financiers.

ED Freezes Rs 1.03 Crore in Bank of India Insider Fraud Probe

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

CBI Moves Court to Proclaim Two Nirav Modi Aides as Absconders in PNB Fraud Case

Supreme Court Grants Bail to Ex-Amtek Promoter Arvind Dham, Citing Right to Speedy Trial

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Supreme Court Grants Conditional Bail to DHFL’s Wadhawan Brothers in CBI Bank-Fraud Case

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

RBI, Hyderabad Cybercrime Police Warn of Fake 'Unclaimed Deposit' Links

FBI Warns of Rapidly Growing Holiday Account‑Takeover Scams Draining Bank Funds

ED Hands Over Choksi-Linked Mumbai Flats for Auction, Attaches Assets in Codeine and Pension Fraud Probes

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

CBI Arrests Singapore-Based Rajesh Bothra in Rs 31.60-Crore PNB LC Fraud Probe

Antwerp Court Clears Mehul Choksi’s Extradition to India

India Assures UK Nirav Modi Will Only Face Trial if Extradited

ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

Ex-Maryland Officers Convicted in Arson and Bank-Fraud Schemes

CBI Court Grants Conditional Pardon to Maiank Mehta, Marks Him as Approver in PNB Fraud Case