Tag: bank fraud
Bank manager, staff booked for over Rs 4 cr ‘fraud’ in Pilibhit | Bareilly News
Pilibhit: : An FIR was registered against a bank manager and other staff members in Pilibhit on Saturday for allegedly withdrawing over Rs 4.15 crore … Read more
ED files PMLA complaint against firm, its director for defrauding bank. Guwahati News
Guwahati: Enforcement Directorate (ED) has filed a prosecution complaint before a special PMLA court in Kamrup (Metropolitan) against a company named Ottis Associates Private Limited, … Read more
Salcete man loses Rs 3L in screen-sharing scam | Goa News
Marga: A Chinchinim resident lost Rs 3 lakh to cyber fraudsters who posed as officials of the National Consumer Forum, tricking him into sharing his … Read more
Trail of deception: How EOW is putting fraudsters in red | Delhi News
New Delhi: The Economic Offenses Wing (EOW) is intensifying its effort to curb white-collar crime by leveraging advanced technology and coordinating with banks.The intensified crackdown … Read more
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