Crime ❯ Fraud ❯ Financial Fraud

Bank Fraud

Loan Fraud Identity Theft Government Fraud Embezzlement Unauthorized Transactions Corporate Fraud Money Laundering Fake Bank Guarantees Elderly Victims Elderly Exploitation

9 ARTICLES

last mo.

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Investigators say deleted digital records, rule breaches on a ₹50 crore single‑bank limit and links to shell firms point to coordinated siphoning of state funds.

3 ARTICLES

last mo.

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

14 ARTICLES

4mo ago

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

3 ARTICLES

5mo ago

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

5 ARTICLES

6mo ago

São Paulo Police Shut Down Faria Lima Scam Hub in 'Título Sombrio' Operation

3 ARTICLES

6mo ago

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

3 ARTICLES

7mo ago

CBI Arrests Fugitive in 2013 Rs 17 Crore Bank Fraud After 12 Years on the Run

3 ARTICLES

7mo ago

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

3 ARTICLES

7mo ago

Misiones Police Detain 27-Year-Old Accused of Decade-Long Fraud Against 86-Year-Old Retiree

28 ARTICLES

7mo ago

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

6 ARTICLES

8mo ago

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

11 ARTICLES

8mo ago

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

4 ARTICLES

9mo ago

Arrest Warrant Issued After No‑Show in £834,000 Fraud Case Tied to Tottenham’s Yves Bissouma

6 ARTICLES

9mo ago

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

3 ARTICLES

11mo ago

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Bank Fraud

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Nashik Jeweller Arrested After Police Allege Rs 38 Crore Loan Fraud

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

Police Probe Linked Bank-Fraud Scams Draining Accounts in Germany and Brazil

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

Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

São Paulo Police Shut Down Faria Lima Scam Hub in 'Título Sombrio' Operation

Never miss stories about

Bank Fraud

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

CBI Arrests Fugitive in 2013 Rs 17 Crore Bank Fraud After 12 Years on the Run

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Misiones Police Detain 27-Year-Old Accused of Decade-Long Fraud Against 86-Year-Old Retiree

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

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Arrest Warrant Issued After No‑Show in £834,000 Fraud Case Tied to Tottenham’s Yves Bissouma

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Never miss stories about

Bank Fraud