>

bank fraud

RBI: Reserve Bank warns customers, even if they do this by mistake, they will be in great trouble, know the details

by
RBI on G-Sec: Reserve Bank gave New Year gift to investors! Will be able to earn money from government security

reserve Bank of India (rbi) on Friday cautioned the public against fraud in the name of KYC updation and advised not to share documents with unknown entities. ‘know your Customer’ (KYC) In view of the frequent incidents and reports of customers becoming victims of fraud in the name of updation, RBI urged the public to … Read more

RBI Report: Bank fraud cases increased three times in six months, private bank customers became the maximum victims.

by
RBI New Rule: It will be difficult for banks and NBFCs to invest in alternative investments, Reserve Bank tightened rules

RBI Report on Bank FraudOn one hand, every possible effort is being made by the government and the Reserve Bank of India to promote digital transactions in the country. At the same time, cases of bank fraud have increased three times in the last six months. The big thing is that private bank customers have … Read more

In Gaya, a young man passed the reinstatement exam by fake means, reached the bank for joining, know what happened next..

by
In Gaya, a young man passed the reinstatement exam by fake means, reached the bank for joining, know what happened next..

A young man had reached the zonal office of Bank of India located in AP Colony of Gaya city to join the post of officer. For which the senior manager of the HR department was examining his documents. During this time, when the fingerprints were matched, they felt something was wrong. After this the bank … Read more

Bank Fraud: In the case of fraud of Rs 388 crore from the government bank, the problem of Varun Industries increased, FIR registered

by
Bank Fraud: In the case of fraud of Rs 388 crore from the government bank, the problem of Varun Industries increased, FIR registered

Varun Industries Bank Fraud Case: Central Bureau of Investigation (CBI) has registered an FIR against Varun Industries Limited of Mumbai. This firm is accused of cheating two public sector banks. According to media reports, Varun Industries is accused of defrauding these banks to the tune of Rs 388.17 crore. In April this year, the CBI … Read more

One crore 79 lakh scam in home loan account of Begusarai, money went to the accounts of people of Patna, Saran and Samastipur

by
After Iraq, people of Kolkata, Bihar and Jharkhand were cheated in the name of jobs in Tanzania, such a trap was laid...

[ad_1] Begusarai: Police has started investigation after registering an FIR in the home loan account of State Bank of India’s RAACC branch Begusarai in the scam of one crore 79 lakh 19 thousand rupees. At the same time, the assistant manager of the branch has been suspended. SBI Regional Manager Anand Kumar Mishra lodged an … Read more

Bihar: Scam of 34 lakhs from Gramin Bank in Gopalganj, rigging of customers’ deposits

by
Bihar: Scam of 34 lakhs from Gramin Bank in Gopalganj, rigging of customers' deposits

[ad_1] A state in Eastern India: The branch manager and an employee of Gramin Bank, located in Sisai of Bhore block of Gopalganj, have together defrauded the bank of Rs 34 lakh. After the matter came to light, an FIR has been lodged in Bhore police station on behalf of the bank. After registering the … Read more

Bihar: 1.25 lakh withdrawn from account by tampering with check in Gaya, cash withdrawn from account payee cheque, know the whole matter

by
Bihar: 1.25 lakh withdrawn from account by tampering with check in Gaya, cash withdrawn from account payee cheque, know the whole matter

[ad_1] A state in Eastern India: The case of illegal withdrawal of one lakh 25 thousand rupees from the account of a person named Sikand Kumar Gupta has come to light by tampering with the check inserted in the box in the premises of State Bank of India located at Station Road of Gaya city. … Read more