FIR Registered Against 16 in Cooperative Bank Loan Fraud Case
An FIR has been registered against 16 individuals in connection with an alleged loan fraud at a cooperative bank in
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ICICI Bank Warns Customers Against Quick Loan Scams
ICICI Bank has issued an advisory warning customers about fraudsters targeting people seeking quick or instant loans. Scammers are exploiting
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West Bengal Government Launches Audit Probe into Cooperative Bank Loan Irregularities
The West Bengal government has ordered a comprehensive audit into an alleged loan scam involving a cooperative bank, following concerns
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FIR Filed Against 16 in Cooperative Bank Loan Fraud Case
Police in Lucknow have registered a First Information Report (FIR) against 16 individuals in connection with an alleged loan fraud
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Banking News
ED Raids 10 Locations in Rs 988 Cr Loan Fraud Probe Involving Shilpi Cables The Enforcement Directorate (ED) has searched
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IBA suggests FinMin for training sessions of bankers to handle fraud
The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular
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Mahindra Finance detects Rs. 150crore fraud in vehicle loans
Mahindra& Mahindra Financial Services (Mahindra Finance) said it has detected Rs 150 crore-fraud involving forgery of Know Your Customer (KYC)
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