A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
A retired branch manager and six others are accused of a Rs 1.65 crore scam at Union Bank's Nagpur branch using fake documents. Police investigation ongoing.
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
A Visakhapatnam court convicts nine, including ex-SBI officials, in two fraud cases causing over Rs 2.3 crore loss to the bank. Read the full details of the judgment and sentences.
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.