Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Category : Search result: bank fraud APK
HDFC Bank Stock Falls Despite Solid Q3 Business Update
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Surat man loses Rs 2.53 lakh in WhatsApp APK fraud
A Surat embroidery worker lost Rs 2.53 lakh after downloading a fake marriage invitation APK file sent via WhatsApp. Learn how the scam unfolded and how to protect yourself from such cyber fraud.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Gurgaon man arrested for Rs 3.26 lakh APK link fraud in Chandigarh
Chandigarh Police's cyber cell nabs a 23-year-old from Gurgaon for a sophisticated APK link scam that siphoned Rs 3.26 lakh. The accused used stolen funds to buy gift cards and gold. Read how the police traced him.
Goa Police Warns of 5 New Cyber Scams, Rs 100 Crore Lost
Goa cyber police reveal 5 new deceptive scams, including reward points fraud. Over 40 FIRs filed this year, with seniors being 60% of investment fraud victims. Learn how to stay safe.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
Nagpur: Wedding APK Invites Hide Dangerous Android Malware
Cybercriminals in Nagpur are using fake wedding invitation APK files to hack Android phones, steal bank details, and bypass security. Experts warn against installing unknown files.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Ludhiana Police Warns Against Fraudulent New Year Links
Ludhiana Cyber Crime Police issue a high alert against malicious New Year greeting links on WhatsApp. Learn how to spot dangerous APK files and protect your data from hackers.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Bank Holiday List for New Year's Eve and New Year's Day 2026
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
Festive APK Scam Alert: Don't Click Malicious Greetings
A new cyber threat is targeting Indian users with malicious APK files disguised as festive greetings. Learn how to stay safe and protect your data from this sophisticated scam.
Beware: New Year Greetings May Hide Malware, Warn Patna Police
Patna cyber police caution citizens against festive malware scams disguised as New Year greetings on WhatsApp & social media. DSP Nitish Chandra Dhariya shares safety tips to avoid financial loss.
Giridih: 3 Cyber Criminals Arrested, Rs 85 Lakh Property Seized
Giridih police arrested three inter-state cybercriminals from Telkhari forest for amassing property worth over Rs 85 lakh through fraud. Details on their modus operandi inside.
January 2026 Bank Holidays: Full List of Closures
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
Surat trader loses Rs 29 lakh in APK fraud
A Surat textile trader was defrauded of Rs 29 lakh after cybercriminals sent a malicious APK file disguised as a GST requirement. Learn how the scam unfolded and how to protect yourself from similar cyber fraud.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Bank Union Seeks Rule Against Customer Abuse, Opposes Privatisation
AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
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