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BANK FRAUD NEWS

HDFC Bank to pay Rs 20,000 to senior citizen over frozen account delay

June 17, 2026 4:00 pm

The HDFC Bank had frozen the money after the senior citizen complained that he was duped of Rs 2 lakh by scammers who posed as police officers and claimed that his son was in their custody.

500 fake bank letterheads, couriers: CBI court sentences 7 in Rs 8.64 crore Mumbai bank fraud using fake SBI verification

May 02, 2026 11:07 am

The case dates back to May 2010, when an SBI assistant manager filed a complaint with the CBI over an alleged fraud at Punjab National Bank's Solapur branch.

How bank staff orchestrated a Rs 4.74 lakh pre-approved loan fraud in Gurgaon

April 28, 2026 2:11 pm

Police bust racket involving Deputy Manager of RBL Bank and Axis Bank employee; four arrested so far

RBI proposes 'Kill Switch' to secure digital payments: What it means

April 12, 2026 7:48 pm

RBI ‘Kill Switch’ Digital Payments Security News: RBI proposes a ‘Kill Switch’ feature to secure digital payments. Know what it means, how it works, and how it can help prevent fraud.

Why RBI proposes 1-hour delay for digital payments above Rs 10,000

April 12, 2026 4:55 pm

RBI Digital Payment Rule Update: RBI proposes a 1-hour delay for digital transactions above Rs 10,000 to curb fraud. Check why the rule is suggested.

Rs 150-crore fraud: Kotak Mahindra Bank deputy V-P Pushpender Singh surrenders in Panchkula case

April 09, 2026 4:07 am

The case related to the Panchkula Municipal Corporation surfaced just weeks after the Rs 590‑crore IDFC First Bank fraud, underscoring the scale of financial irregularities being uncovered in Haryana.

Rs 590-crore IDFC First Bank fraud case: How an AU Bank regional head 'aided' key accused, pocketed Rs 10 crore

March 23, 2026 4:12 pm

Arun Sharma, the former regional head at AU Small Finance Bank, was arrested on March 6 this year in connection with the IDFC First Bank fraud case.

Jai Anmol Ambani questioned by CBI for 6 hours in Rs 228-crore bank fraud case

March 13, 2026 6:32 pm

According to the agency, RHFL had availed loans worth Rs 5,572.35 crore from 18 financial institutions, including Union Bank of India (erstwhile Andhra Bank).

Octogenarian with cancer targeted in digital arrest scam, loses Rs 1.27 crore

March 03, 2026 10:33 pm

The complainant is a cancer patient and has been undergoing treatment at a well known hospital in Pune, officials said.

‘Threat to economy’: Why Kerala High Court refused bail to former co-operative bank chief in ‘Rs 101 crore scam’

March 03, 2026 9:07 am

The case arises from a 2024 case registered in Thiruvananthapuram against N Basurangan and 16 others, including former secretaries and board members of the Kandala Service Co-operative Bank, the Kerala High Court noted.

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👁 Both Sridevi and Rajinikanth began their careers alongside Kamal Haasan.
When 13-year-old Sridevi and newbie Rajinikanth were completely starstruck by Kamal Haasan
Entertainment1 hr ago

Sridevi and Rajinikanth looked up to Kamal Haasan in the early stages of their careers, with both making their debuts alongside him in Moondru Mudichu and Apoorva Raagangal, respectively. The film played a crucial role in establishing Rajinikanth as an actor and inspired both stars to chase fame and fortune like Kamal. Sridevi and Rajinikanth collaborated with Kamal Haasan in numerous films.

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