Showing results for "#bank fraud"
Brother-sister duo held for providing mule accounts in Avadi
The arrested persons were identified as K Yogesh (25) and his elder sister, Hemasree (29).
Chennai police and bank officials collaborate to combat rising...
17 April 2025 2:29 PM ISTPresided over by Additional Commissioner of Police (Central Crime Branch) A Radhika, the session saw participation from 75 senior officials...
4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai
22 March 2025 10:16 PM ISTC Ekambaram (27), Kesava Gangaraju (25) and S Krishnamoorthy (24) had falsely claimed to be software engineers working for a company named 'Avance...
Consumer panel fines banks for misplacing home loan customers’...
4 March 2025 7:00 AM ISTThe District Consumer Disputes Redressal Commission directed banks to compensate property owners after the institutions lose original documents they...
8-fold surge in bank fraud cases at Rs 21,367 crore in 1st half this...
28 Dec 2024 12:07 PM ISTThis is an almost 28 per cent rise in the number of cases (14,480 in April-September of FY24) and over eight-fold increase in the total amount (Rs...
Lawfully yours: By Retired Justice K Chandru
16 Sept 2024 7:29 AM ISTAn increasing number of cyber crimes, including that of bank fraud, are being reported these days. It is for the police to determine how far the banks...
Loan recovery agent, school staff, guru...: Telangana conman on the...
6 Aug 2024 3:45 PM ISTV Chalapathi Rao, who was living under two aliases while possessing several phone numbers, across two decades, was nabbed from Tirunelveli this week,...
Chennai Police arrest driver of ex-bank manager wanted for swindling...
18 May 2024 9:58 PM ISTDuring his tenure as a manager at the Indiranagar branch of Yes Bank, Patrick Hopeman had allegedly forged the signatures of account holders and...