Finance ❯ Banking

Fraudulent Activities

Money Laundering Corporate Fraud Loan Fraud Regulatory Compliance Mule Accounts Financial Regulations Financial Crimes Account Management Cyber Fraud Embezzlement

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

The case shows social-media recruitment plus instant transfers let thieves extract large sums before banks spot counterfeit checks.

Delhi High Court Refuses to Suspend Ex-MLA Rajendra Bharti’s Conviction, Clearing Way for Datia Bypoll

CBI Charges 17 in Rs 657 Crore IDFC Bank Fraud as Senior Haryana IAS Officers Are Held or Suspended

CBI Secures Three-Day Custody Of Haryana IAS Officer In ₹79.46 Crore Panchkula Fund Case

CBI Files CREST Chargesheet and Arrests Ex‑CEO and Panchkula Commissioner

Mendonça Asks PGR to Rule on Police Request to Transfer Vorcaro to Papuda

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Condusef Warns of Surge in SMS and Call Scams Ahead of World Cup

CBI Searches Six Sites in ₹661 Crore Haryana‑Chandigarh Bank Funds Probe

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

CBI Files First Chargesheet Against 15 in Haryana Fund Siphoning Case

ED Arrests AAP’s Deepak Singla After Delhi–Goa Raids in Alleged ₹150-Crore Bank Fraud

Haryana Bank-Fraud Probe Widens as CBI Gets Sanction to Question Senior IAS Officers

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

India Extradites Two Fugitives From UAE in Bank Fraud and Passport Racket

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

CBI Secures Two-Day Custody of IDFC First Bank Manager in ₹590-Crore Fraud Probe

Delhi Court Sentences MP Congress MLA Rajendra Bharti to Three Years in Cooperative Bank Fraud