bank fraud

Brother-sister duo held for providing mule accounts in Avadi

Brother-sister duo held for providing mule accounts in Avadi

11 Nov 2025

1 min read

Two private bank staff held for pledging client's jewels for Rs 90 lakh in Saidapet, search on for branch manager

Two private bank staff held for pledging client's jewels for Rs 90 lakh in Saidapet, search on for branch manager

24 Sep 2025

2 min read

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

06 Sep 2025

3 min read

Bank fraud case against Chennai-based firm; ED raids in TN, Goa, Bengal

Bank fraud case against Chennai-based firm; ED raids in TN, Goa, Bengal

02 Sep 2025

1 min read

Chennai bizman held for Rs 72.5 lakh loan fraud

Chennai bizman held for Rs 72.5 lakh loan fraud

23 May 2025

1 min read

Chennai police and bank officials collaborate to combat rising cybercrimes and financial fraud

Chennai police and bank officials collaborate to combat rising cybercrimes and financial fraud

17 Apr 2025

2 min read

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