fraud
PNB refuses to disclose details on over Rs 13,000 cr scam
RBI had also earlier declined to share inspection reports for scam-hit PNB.
Piramal Group deal: Congress demands Piyush Goyal's removal
Piramal Estates Private Limited refuted the charges made by the Congress.
Amid H-1B row, Indian-origin man jailed for wire, visa fraud in US
The man collected over USD 450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas.
Thane: Man loses Rs 75,000 to phishing fraud in the name of `Aadhar linking’
Kopri police have registered a case under the Information Technology Act and relevant sections of the IPC.
Two TMC MLAs target of fraud, theft
In Kolkata, TMC MLA Swarnakamal Saha’s residence was the target of a thief who took away a mobile phone, laptop and some cash.
Union Bank of India shares slump after lender makes fraud complaint
Union Bank shares were trading 8.3 per cent down at 86.85 rupees.
AP firm booked by CBI for bank fraud
The company figured in the list of the biggest tax defaulters released by the Income Tax Department in 2015.
ED begins attachment of assets in fraud probe
It claimed that the loans were taken on the basis of false and fabricated documents.
Over 1,700 card, net banking-related frauds reported in 2017
In December 2017 alone, 187 cases with losses touching Rs 33.73 crore was reported.
Beware: New Jio DTH SMS scam on the rise
Scamsters are using the rumoured Jio DTH set-top box to rob people of their important credentials.