Finance ❯ Banking

Fraudulent Activities

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

Punjab Police Bust Mule-Account Racket, Arrest Three in Mohali

Investigators link the scheme to Chinese nationals on Telegram, with 24 victims identified so far.

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Pan-India Cyber Fraud Raids Net 27 Across 11 States as CBI Tracks Overseas Links

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

ED Freezes ₹1.76 Crore in Mule Account in S.P. Oswal ‘Digital Arrest’ Laundering Probe

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

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