Fraud

Delhi Police arrest two ATM fraudsters

1 min read . 17 Jul 2019

At present, the case is in the National Company Law Tribunal (NCLT) (Bloomberg file)

Allahabad Bank reports ₹1775 core fraud by Bhushan Power & Steel

1 min read . 13 Jul 2019

Corporate executive honeytrapped in Gurugram, woman makes off with ₹1.36 lakh

Corporate executive honeytrapped in Gurugram, woman makes off with ₹1.36 lakh

1 min read . 11 Jul 2019

Fraud comes to haunt banks again, but with the hope of better recovery

Fraud comes to haunt banks again, but with the hope of better recovery

1 min read . 09 Jul 2019

The bank is already recovering from the Nirav Modi scam, where it was defrauded of ₹11,400 crore (Mint file)

PNB reports over ₹3800 crore fraud by Bhushan Power & Steel

1 min read . 06 Jul 2019

The amount involved in frauds reported since FY15 stood at ₹1,74,798 crore. (AFP )

Banks see whopping 73% spike in frauds at ₹71,543 cr in FY19: RBI official

1 min read . 04 Jul 2019

During investigation, Sandeep Singh Dua said that he was a active member of a gang of cheats and businessmen. (Photo: Bloomberg)

Private bank manager held in shell company scam

1 min read . 03 Jul 2019

Move comes a year after the ₹14,356-cr PNB scam became the focus of both CBI and ED. (Reuters file)

CBI cracks down on bank fraud scams in nationwide searches

1 min read . 02 Jul 2019

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

1 min read . 27 Jun 2019

Nirav Modi, 48, has been behind bars at Wandsworth prison in south-west London.

PNB fraud case: Nirav Modi to appear via videolink from prison for UK hearing

2 min read . 27 Jun 2019

The value of the attached properties, including those overseas, is stated to be at ₹9,778 crore (Pradeep Gaur/Mint)

ED attaches assets worth over ₹9,000 crore in Sterling Biotech PMLA case

1 min read . 26 Jun 2019

Bank frauds of ₹1 lakh and above decline

1 min read . 25 Jun 2019

Over 40,000 people have filed complaints against IMA in the hope of getting back their investments.

Main accused in IMA Group scam claims threat to life, seeks CBI probe

1 min read . 23 Jun 2019

How greed can land you into a Ponzi scheme trap

How greed can land you into a Ponzi scheme trap

4 min read . 17 Jun 2019

Bank frauds worth ₹2.05 trillion happened in last 11 years, reveals RBI data

Bank frauds worth ₹2.05 trillion happened in last 11 years, reveals RBI data

3 min read . 12 Jun 2019

IL&FS probe: Ex-CEO of subsidiary helped rating agency official buy villa

4 min read . 11 Jun 2019

The accused had withdrawn a total of ₹3.62 lakh from the account of the victim

Delhi women forges signature, withdraws ₹3.6 lakh from namesake's account

1 min read . 08 Jun 2019

Sebi, government sign data sharing deal to keep tabs on fraud

Sebi, government sign data sharing deal to keep tabs on fraud

1 min read . 07 Jun 2019

In the last 11 fiscal years, a total of 53,334 cases of fraud were reported by banks involving a massive amount of ₹2.05 lakh crore, RBI's data said.

RBI says bank fraud touches unprecedented ₹71,500 crore in 2018-19

2 min read . 03 Jun 2019

You can get defrauded if you call the wrong customer care number

You can get defrauded if you call the wrong customer care number

2 min read . 29 May 2019